OPEN SOURCE INNOVATION LIMITED


Registered number: 05280330
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Name: OPEN SOURCE INNOVATION LIMITED
OPEN SOURCE INNOVATION LTD
Address: 33 ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6LY
Incorporation Date: 2004-11-08

Company status: Dissolved


Company Documents

date name form type
2014-10-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-30 APPLICATION FOR STRIKING-OFF DS01
2014-06-24 APPOINTMENT TERMINATED, DIRECTOR PETER DENTON TM01
2014-07-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-12-04 08/11/13 NO MEMBER LIST AR01
2013-07-22 30/09/12 TOTAL EXEMPTION SMALL AA
2012-11-16 08/11/12 NO MEMBER LIST AR01
2012-06-14 30/09/11 TOTAL EXEMPTION SMALL AA
2011-11-23 08/11/11 NO MEMBER LIST AR01
2011-08-17 30/09/10 TOTAL EXEMPTION FULL AA
2011-08-16 APPOINTMENT TERMINATED, DIRECTOR ROGER SALMON TM01
2011-08-16 APPOINTMENT TERMINATED, DIRECTOR NEIL DUNCAN TM01
2011-11-22 REGISTERED OFFICE CHANGED ON 22/11/2011 FROMTHE MERIDIAN 4 COPTHALL HOUSESTATION SQUARECOVENTRYWEST MIDLANDSCV1 2FL AD01
2010-11-22 DIRECTOR'S CHANGE OF PARTICULARS / DR HUMBERTO JOSE MORAN-CIRKOVIC / 22/11/2010 CH01
2010-07-30 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM6 LIMEKILN CLOSEROYSTONHERTFORDSHIRESG8 9XPUNITED KINGDOM AD01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / DR HUMBERTO JOSE MORAN-CIRKOVIC / 10/05/2010 CH01
2010-06-14 30/09/09 TOTAL EXEMPTION FULL AA
2010-05-10 SECRETARY'S CHANGE OF PARTICULARS / DR HUMBERTO JOSE MORAN-CIRKOVIC / 10/05/2010 CH03
2010-05-10 SECRETARY'S CHANGE OF PARTICULARS / DR HUMBERTO JOSE MORAN-CIRKOVIC / 10/05/2010 CH03
2010-04-21 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM4 COPTHALL HOUSE STATION SQUARECOVENTRYCV1 2FL AD01
2010-11-22 08/11/10 NO MEMBER LIST AR01
2009-12-06 DIRECTOR'S CHANGE OF PARTICULARS / DR HUMBERTO JOSE MORAN-CIRKOVIC / 05/12/2009 CH01
2009-07-21 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUMBERTO MORAN-CIRKOVIC / 21/07/2009 288c
2009-05-11 DIRECTOR'S CHANGE OF PARTICULARS / PETER DENTON / 27/04/2009 288c
2009-07-29 30/09/08 TOTAL EXEMPTION FULL AA
2009-12-06 08/11/09 NO MEMBER LIST AR01
2009-01-29 ANNUAL RETURN MADE UP TO 08/11/08 363a
2009-01-29 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM14 ALDERSON ROADHARROGATENORTH YORKSHIREHG2 8AS 287
2009-12-06 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS DENTON / 05/12/2009 CH01
2009-01-29 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUMBERTO MORAN-CIRKOVIC / 01/11/2008 288c
2009-12-06 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN / 05/12/2009 CH01
2008-03-13 DIRECTOR APPOINTED MICHAEL JACK LONDON 288a
2008-11-12 REGISTERED OFFICE CHANGED ON 12/11/2008 FROMSUITE 72 CARIOCCA BUSINESS PARK2 SAWLEY ROADMANCHESTERM40 8BB 287
2008-09-26 DIRECTOR APPOINTED NEIL ROSS DUNCAN 288a
2008-09-04 30/09/07 TOTAL EXEMPTION SMALL AA
2008-09-15 APPOINTMENT TERMINATED DIRECTOR MICHAEL LONDON 288b
2008-11-12 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN / 12/11/2008 288c
2008-12-31 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUMBERTO MORAN-CIRKOVIC / 01/12/2008 288c
2008-11-12 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM4 COPTHALL HOUSE STATION SQUARECOVENTRYCV1 2FLUNITED KINGDOM 287
2008-03-13 DIRECTOR APPOINTED PETER THOMAS DENTON 288a
2008-01-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-12-31 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUMBERTO MORAN / 01/12/2008 288c
2008-01-11 DIRECTOR RESIGNED 288b
2008-01-11 DIRECTOR'S PARTICULARS CHANGED 288c
2008-03-01 APPOINTMENT TERMINATED DIRECTOR DIMITRIOS KOUTSOS 288b
2008-01-11 ANNUAL RETURN MADE UP TO 08/11/07 363a
2007-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-13 REGISTERED OFFICE CHANGED ON 13/09/07 FROM:22 EGREMONT ROADHARDWICKCAMBRIDGECB3 7XR 287
2007-09-18 REGISTERED OFFICE CHANGED ON 18/09/07 FROM:2 CARIOCCA BUSINESS PARKSAWLEY ROADMILES PLATTINGMANCHESTER M40 8BB 287
2007-05-29 NEW DIRECTOR APPOINTED 288a
2006-11-16 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-16 ANNUAL RETURN MADE UP TO 08/11/06 363a
2006-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-06-26 DIRECTOR RESIGNED 288b
2006-08-17 REGISTERED OFFICE CHANGED ON 17/08/06 FROM:CARPENTER COURT1 MAPLE ROADBRAMHALL STOCKPORTCHESHIRE SK7 2DH 287
2005-11-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-24 ANNUAL RETURN MADE UP TO 08/11/05 363a
2005-11-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-06-18 12:53:17