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OPEN NETWORKS LTD

Company number 11742606

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2020 DS01 Application to strike the company off the register
04 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
04 Jul 2020 AD01 Registered office address changed from 24 Red Lion Street Alvechurch Birmingham B48 7LF England to 2 Woodberry House First Floor, Woodberry Grove London N12 0DR on 4 July 2020
04 Jul 2020 TM01 Termination of appointment of Stuart Evans as a director on 4 July 2020
04 Jul 2020 TM02 Termination of appointment of Claire Snowden as a secretary on 4 July 2020
04 Jul 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
22 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
01 Mar 2020 TM01 Termination of appointment of Steven James Noble as a director on 1 March 2020
22 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
08 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
24 Jan 2020 AP01 Appointment of Mr Stuart Evans as a director on 10 January 2020
09 Jan 2020 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 24 Red Lion Street Alvechurch Birmingham B48 7LF on 9 January 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
13 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with updates
17 Nov 2019 CH01 Director's details changed for Mr Robert Snowden on 17 November 2019
17 Nov 2019 CH03 Secretary's details changed for Mrs Claire Snowden on 17 November 2019
16 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
30 Sep 2019 PSC07 Cessation of Claire Snowden as a person with significant control on 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
30 Sep 2019 AP01 Appointment of Mr Steven James Noble as a director on 30 September 2019
30 Sep 2019 TM01 Termination of appointment of Claire Snowden as a director on 30 September 2019
28 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-28
  • GBP 2