OPENWAY LIMITED


Registered number: 04046361
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Name: OPENWAY LIMITED
OPENWAY LTD
Address: 454 EWELL ROAD, SURBITON, SURREY, KT6 7EL
Incorporation Date: 2000-08-03

Company status: Dissolved


Company Documents

date name form type
2018-03-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-14 APPLICATION FOR STRIKING-OFF DS01
2018-06-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-13 30/09/16 TOTAL EXEMPTION SMALL AA
2017-08-09 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES CS01
2016-08-12 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES CS01
2016-05-04 30/09/15 TOTAL EXEMPTION SMALL AA
2015-05-07 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-03 03/08/15 FULL LIST AR01
2014-09-15 03/08/14 FULL LIST AR01
2014-06-02 30/09/13 TOTAL EXEMPTION SMALL AA
2013-08-15 03/08/13 FULL LIST AR01
2013-05-10 30/09/12 TOTAL EXEMPTION SMALL AA
2012-08-27 03/08/12 FULL LIST AR01
2012-03-21 30/09/11 TOTAL EXEMPTION SMALL AA
2011-03-08 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-16 03/08/11 FULL LIST AR01
2010-05-07 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / LAI YEE MA / 01/01/2010 CH01
2010-08-19 03/08/10 FULL LIST AR01
2010-10-28 PREVEXT FROM 31/08/2010 TO 30/09/2010 AA01
2009-06-02 31/08/08 TOTAL EXEMPTION SMALL AA
2009-08-21 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS 363a
2008-05-16 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM60 MORESBY AVENUESURBITONSURREYKT5 9DS 287
2008-05-16 APPOINTMENT TERMINATED SECRETARY C & P (NOMINEES) LIMITED 288b
2008-08-06 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS 363a
2008-05-27 31/08/07 TOTAL EXEMPTION SMALL AA
2007-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-27 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS 363a
2006-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-09-06 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS 363a
2006-05-02 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS 363a
2005-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-09-27 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS 363s
2004-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-10-24 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS 363s
2003-10-23 REGISTERED OFFICE CHANGED ON 23/10/03 FROM:SUITE 7 THE SANCTUARY23 OAK HILL GROVESURBITONSURREY KT6 6DU 287
2003-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-10-06 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS 363s
2001-12-03 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS 363s
2000-08-23 SECRETARY RESIGNED 288b
2000-08-31 AD 21/08/00---------£ SI 99@1=99£ IC 1/100 88(2)R
2000-08-23 NEW DIRECTOR APPOINTED 288a
2000-08-23 NEW SECRETARY APPOINTED 288a
2000-08-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-08-23 DIRECTOR RESIGNED 288b
2000-08-31 DIRECTOR RESIGNED 288b
2000-08-09 REGISTERED OFFICE CHANGED ON 09/08/00 FROM:788 - 790 FINCHLEY ROADLONDONNW11 7TJ 287
2000-08-31 NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-11 13:04:23