EOPEN LIMITED


Registered number: 05238541
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Name: EOPEN LIMITED
EOPEN LTD
Address: FLAT A 16 AVONDALE AVENUE, WOODSIDE PARK, LONDON, N12 8EJ
Incorporation Date: 2004-09-22

Company status: Dissolved


Company Documents

date name form type
2018-07-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-24 APPLICATION FOR STRIKING-OFF DS01
2017-11-21 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES CS01
2016-11-22 30/09/16 TOTAL EXEMPTION SMALL AA
2016-07-20 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-17 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES CS01
2015-09-17 17/09/15 FULL LIST AR01
2015-01-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-10-10 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM95 BRENT WAYCHURCH ENDFINCHLEYLONDONN3 1AR AD01
2014-01-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-10 DIRECTOR'S CHANGE OF PARTICULARS / VIJAY BABULAL BAKRANIA / 10/10/2014 CH01
2014-10-10 22/09/14 FULL LIST AR01
2013-12-12 22/09/13 FULL LIST AR01
2013-04-22 30/09/12 TOTAL EXEMPTION SMALL AA
2012-11-01 22/09/12 FULL LIST AR01
2012-10-31 APPOINTMENT TERMINATED, SECRETARY INDERJIT PANWAR TM02
2011-11-10 22/09/11 FULL LIST AR01
2011-06-07 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-10 30/09/11 TOTAL EXEMPTION SMALL AA
2010-09-14 30/09/09 TOTAL EXEMPTION FULL AA
2010-10-29 22/09/10 FULL LIST AR01
2010-10-29 DIRECTOR'S CHANGE OF PARTICULARS / VIJAY BABULAL BAKRANIA / 20/09/2010 CH01
2009-01-28 30/09/08 TOTAL EXEMPTION FULL AA
2009-11-30 22/09/09 FULL LIST AR01
2008-10-15 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS 363a
2007-11-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 AA
2007-11-26 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS 363a
2007-11-29 REGISTERED OFFICE CHANGED ON 29/11/07 FROM:95 BRENT WAY, CHUCH ENDFINCHLEYLONDONN3 1AR 287
2007-02-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-26 REGISTERED OFFICE CHANGED ON 26/11/07 FROM:317 HORN LANEACTON LONDONW3 0BU 287
2006-10-20 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS 363a
2006-07-04 REGISTERED OFFICE CHANGED ON 04/07/06 FROM:95 BRENT WAYCHURCH ENDFINCHLEYLONDON N3 1AR 287
2006-07-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-20 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS 363s
2004-11-17 SECRETARY RESIGNED 288b
2004-09-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-17 REGISTERED OFFICE CHANGED ON 17/11/04 FROM:317 HORN LANEACTON LONDONW3 0BU 287
2004-11-17 NEW SECRETARY APPOINTED 288a

Last update: 2020-06-11 15:42:08