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OPEN ADDRESSES LIMITED

Company number 09172118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
13 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2015 TM02 Termination of appointment of Chris Martin Stait as a secretary on 16 October 2015
09 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
07 Jan 2015 AP01 Appointment of Mr Andrew James Hird as a director on 18 December 2014
06 Jan 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
06 Jan 2015 AP01 Appointment of Dr Michael Stephen Sanderson as a director on 18 December 2014
06 Jan 2015 AP01 Appointment of Mr Steven Howard Feldman as a director on 18 December 2014
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2014 TM01 Termination of appointment of Robert Kenneth Bryan as a director on 2 December 2014
17 Dec 2014 AP03 Appointment of Mr Chris Martin Stait as a secretary on 3 December 2014
16 Dec 2014 AP01 Appointment of Dr Jenifer Fays Alys Tennison as a director on 2 December 2014
12 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted