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