TUV RHEINLAND OPENSKY, LIMITED

Company number 09057282

Date	Type	Description	View / Download
06 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
28 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
24 Sep 2018	AD01	Registered office address changed from One Cranmore Drive One Cranmore Drive Shirley Solihull B90 4RZ England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 24 September 2018	(2 pages)
18 Sep 2018	LIQ01	Declaration of solvency	(6 pages)
18 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-28	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
17 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 17 January 2018	(2 pages)
03 Oct 2017	PSC07	Cessation of Tom Hazen as a person with significant control on 1 October 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of Tom Hazen as a director on 1 October 2017	(1 page)
18 Sep 2017	AD01	Registered office address changed from Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD United Kingdom to One Cranmore Drive One Cranmore Drive Shirley Solihull B90 4RZ on 18 September 2017	(1 page)
13 Sep 2017	TM02	Termination of appointment of Interim Assistance Limited as a secretary on 30 June 2017	(1 page)
13 Sep 2017	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester OX26 6QB to Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD on 13 September 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 27 May 2017 with no updates	(3 pages)
30 Jun 2017	PSC07	Cessation of Daniel Radomski as a person with significant control on 28 June 2016	(1 page)
29 Jun 2017	PSC01	Notification of Daniel Radomski as a person with significant control on 28 June 2016	(2 pages)
28 Jun 2017	PSC01	Notification of Tom Hazen as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC01	Notification of Daniel Radomski as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC01	Notification of David Leers as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jun 2017	PSC01	Notification of Markus Mattes as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
20 Jul 2016	AP01	Appointment of Mr Daniel Radomski as a director on 28 June 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Tom Hazen as a director on 28 June 2016	(2 pages)