OPEN-TEC LIMITED

05992038
PELHAM CHARTERED ACCOUNTANTS 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB

Documents

Documents
Date Category Description Pages
13 Mar 2012 gazette Gazette Dissolved Compulsory 1 Buy now
18 Oct 2011 gazette Gazette Notice Compulsory 1 Buy now
13 Apr 2011 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
11 Jan 2011 gazette Gazette Notice Compulsory 1 Buy now
14 May 2010 officers Termination of appointment of director (Christopher Hunt) 1 Buy now
06 Apr 2010 officers Termination of appointment of secretary 1 Buy now
06 Apr 2010 officers Termination of appointment of director (Manoli Yannaghas) 1 Buy now
26 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2010 officers Termination of appointment of director (Terrence Cave) 1 Buy now
21 Jan 2010 annual-return Annual Return 7 Buy now
20 Jan 2010 capital Ad 27/04/09 gbp si 76374@1=76374 gbp ic 345467/421841 2 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
09 Oct 2009 officers Termination of appointment of secretary (Martin Adams) 1 Buy now
09 Oct 2009 officers Termination of appointment of director (Martin Adams) 1 Buy now
17 Jul 2009 capital Gbp nc 500000/1000000 01/05/09 2 Buy now
21 May 2009 officers Director appointed mr manoli yannaghas 1 Buy now
02 Feb 2009 capital Ad 07/01/09 gbp si 27284@1=27284 gbp ic 318183/345467 2 Buy now
02 Feb 2009 address Registered office changed on 02/02/2009 from 3000 cathedral hill guildford surrey GU2 7YB 1 Buy now
12 Nov 2008 annual-return Return made up to 08/11/08; full list of members 5 Buy now
08 Sep 2008 officers Director Appointed Martin Adams Logged Form 2 Buy now
08 Sep 2008 officers Appointment Terminated Director roger millett 1 Buy now
04 Sep 2008 accounts Annual Accounts 4 Buy now
05 Aug 2008 officers Director appointed christopher brian hunt 2 Buy now
09 Jul 2008 capital Ad 04/07/08 gbp si 68182@1=68182 gbp ic 250001/318183 2 Buy now
09 Jul 2008 resolution Resolution 42 Buy now
02 Jul 2008 capital Notice of assignment of name or new name to shares 1 Buy now
02 Jul 2008 resolution Resolution 1 Buy now
02 Jul 2008 address Registered office changed on 02/07/2008 from orchard cottage old apley market rasen lincoln LN8 5JQ 1 Buy now
02 Jul 2008 officers Director appointed terry cave 2 Buy now
02 Jul 2008 officers Director and secretary appointed martin adams 2 Buy now
02 Jul 2008 officers Appointment Terminated Director juliette houghton 1 Buy now
02 Jul 2008 officers Appointment Terminated Secretary roger millett 1 Buy now
13 Mar 2008 annual-return Return made up to 08/11/07; full list of members 6 Buy now
28 Feb 2008 officers Appointment Terminated Secretary roger millett 1 Buy now
27 Feb 2008 officers Director's Change of Particulars / roger millet / 27/02/2008 / Surname was: millet, now: millett; HouseName/Number was: , now: orchard cottage; Street was: orchard cottage, now: old apley; Area was: old apley, now: 2 Buy now
20 Mar 2007 officers New director appointed 3 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
17 Jan 2007 officers New director appointed 2 Buy now
17 Jan 2007 officers New director appointed 2 Buy now
13 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
22 Dec 2006 accounts Accounting reference date extended from 30/11/07 to 31/12/07 1 Buy now
13 Dec 2006 address Registered office changed on 13/12/06 from: tower house, lucy tower street lincoln lincolnshire LN1 1XW 1 Buy now
13 Dec 2006 officers New secretary appointed 2 Buy now
10 Dec 2006 capital £ nc 100000/4100000 29/11/06 1 Buy now
13 Nov 2006 officers New secretary appointed 1 Buy now
13 Nov 2006 officers New director appointed 1 Buy now
13 Nov 2006 address Registered office changed on 13/11/06 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
13 Nov 2006 officers Secretary resigned 1 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
08 Nov 2006 incorporation Incorporation Company 16 Buy now