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OPENDNS UK LTD.

Company number 09366131

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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)
29 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
29 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
30 Oct 2017 AD03 Register(s) moved to registered inspection location 9-11 New Square Bedfront Lakes Feltham Middlesex TW14 8HA
27 Oct 2017 AD01 Registered office address changed from Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 1 More London Place London SE1 2AF on 27 October 2017
27 Oct 2017 AD02 Register inspection address has been changed to 9-11 New Square Bedfront Lakes Feltham Middlesex TW14 8HA
24 Oct 2017 600 Appointment of a voluntary liquidator
24 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-27
24 Oct 2017 LIQ01 Declaration of solvency
11 Apr 2017 AP01 Appointment of Mr Sajaid Rashid as a director on 16 March 2017
27 Mar 2017 TM01 Termination of appointment of David James Sweet as a director on 16 March 2017
04 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
29 Sep 2016 AA Accounts for a small company made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
14 Dec 2015 TM01 Termination of appointment of Sarah Anne Alsion Falconer as a director on 16 November 2015
14 Dec 2015 TM01 Termination of appointment of Brandon Michael Romisher as a director on 16 November 2015
10 Dec 2015 TM01 Termination of appointment of David Aram Ulevitch as a director on 26 August 2015
09 Dec 2015 AP01 Appointment of Mr David James Sweet as a director on 16 November 2015
09 Dec 2015 AP01 Appointment of Jeffery John Russell as a director on 16 November 2015
09 Dec 2015 AD01 Registered office address changed from 7 Albemarle Street London W1S 4HQ to Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 9 December 2015
06 Jul 2015 AP01 Appointment of Sarah Anne Alsion Falconer as a director on 17 June 2015
06 Jul 2015 AP01 Appointment of Brandon Michael Romisher as a director on 17 June 2015
23 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-23
  • GBP 1