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