13 Mar 2012 |
gazette |
Gazette Dissolved Compulsory
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1 |
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18 Oct 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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13 Apr 2011 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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11 Jan 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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14 May 2010 |
officers |
Termination of appointment of director (Christopher Hunt)
|
1 |
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06 Apr 2010 |
officers |
Termination of appointment of secretary
|
1 |
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06 Apr 2010 |
officers |
Termination of appointment of director (Manoli Yannaghas)
|
1 |
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26 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "OPEN-TEC LIMITED", this will cost 1 document credit.
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01 Feb 2010 |
officers |
Termination of appointment of director (Terrence Cave)
|
1 |
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|
21 Jan 2010 |
annual-return |
Annual Return
|
7 |
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20 Jan 2010 |
capital |
Ad 27/04/09 gbp si 76374@1=76374 gbp ic 345467/421841
|
2 |
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You are about to purchase a company document for "OPEN-TEC LIMITED", this will cost 1 document credit.
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|
05 Nov 2009 |
accounts |
Annual Accounts
|
6 |
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09 Oct 2009 |
officers |
Termination of appointment of secretary (Martin Adams)
|
1 |
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09 Oct 2009 |
officers |
Termination of appointment of director (Martin Adams)
|
1 |
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17 Jul 2009 |
capital |
Gbp nc 500000/1000000 01/05/09
|
2 |
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21 May 2009 |
officers |
Director appointed mr manoli yannaghas
|
1 |
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02 Feb 2009 |
capital |
Ad 07/01/09 gbp si 27284@1=27284 gbp ic 318183/345467
|
2 |
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02 Feb 2009 |
address |
Registered office changed on 02/02/2009 from 3000 cathedral hill guildford surrey GU2 7YB
|
1 |
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12 Nov 2008 |
annual-return |
Return made up to 08/11/08; full list of members
|
5 |
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08 Sep 2008 |
officers |
Director Appointed Martin Adams Logged Form
|
2 |
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08 Sep 2008 |
officers |
Appointment Terminated Director roger millett
|
1 |
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04 Sep 2008 |
accounts |
Annual Accounts
|
4 |
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05 Aug 2008 |
officers |
Director appointed christopher brian hunt
|
2 |
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09 Jul 2008 |
capital |
Ad 04/07/08 gbp si 68182@1=68182 gbp ic 250001/318183
|
2 |
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|
09 Jul 2008 |
resolution |
Resolution
|
42 |
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02 Jul 2008 |
capital |
Notice of assignment of name or new name to shares
|
1 |
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02 Jul 2008 |
resolution |
Resolution
|
1 |
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02 Jul 2008 |
address |
Registered office changed on 02/07/2008 from orchard cottage old apley market rasen lincoln LN8 5JQ
|
1 |
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02 Jul 2008 |
officers |
Director appointed terry cave
|
2 |
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02 Jul 2008 |
officers |
Director and secretary appointed martin adams
|
2 |
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02 Jul 2008 |
officers |
Appointment Terminated Director juliette houghton
|
1 |
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02 Jul 2008 |
officers |
Appointment Terminated Secretary roger millett
|
1 |
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13 Mar 2008 |
annual-return |
Return made up to 08/11/07; full list of members
|
6 |
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28 Feb 2008 |
officers |
Appointment Terminated Secretary roger millett
|
1 |
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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 |
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|
20 Mar 2007 |
officers |
New director appointed
|
3 |
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20 Mar 2007 |
officers |
New director appointed
|
2 |
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|
20 Mar 2007 |
officers |
Director resigned
|
1 |
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|
20 Mar 2007 |
officers |
Director resigned
|
1 |
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|
17 Jan 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "OPEN-TEC LIMITED", this will cost 1 document credit.
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|
17 Jan 2007 |
officers |
New director appointed
|
2 |
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13 Jan 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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22 Dec 2006 |
accounts |
Accounting reference date extended from 30/11/07 to 31/12/07
|
1 |
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13 Dec 2006 |
address |
Registered office changed on 13/12/06 from: tower house, lucy tower street lincoln lincolnshire LN1 1XW
|
1 |
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13 Dec 2006 |
officers |
New secretary appointed
|
2 |
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|
10 Dec 2006 |
capital |
£ nc 100000/4100000 29/11/06
|
1 |
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|
13 Nov 2006 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "OPEN-TEC LIMITED", this will cost 1 document credit.
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|
13 Nov 2006 |
officers |
New director appointed
|
1 |
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|
13 Nov 2006 |
address |
Registered office changed on 13/11/06 from: 12 york place leeds west yorkshire LS1 2DS
|
1 |
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|
13 Nov 2006 |
officers |
Secretary resigned
|
1 |
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|
13 Nov 2006 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
08 Nov 2006 |
incorporation |
Incorporation Company
|
16 |
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You are about to purchase a company document for "OPEN-TEC LIMITED", this will cost 1 document credit.
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