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OPENPSL HOLDINGS LIMITED
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OPENPSL HOLDINGS LIMITED: Filings

    • Overview

    Company NameOPENPSL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03591250
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OPENPSL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Memorandum and Articles of Association

    		9 pagesMA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital following an allotment of shares on Aug 23, 2018

    • Capital: GBP 7,185,084.1381
    		8 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 24, 2018

    • Capital: GBP 0.0001
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduction of share premium account 23/08/2018
    		RES13

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 01, 2017

    		7 pagesAA

    Termination of appointment of Graeme Alistair Watt as a director on Jan 31, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 03, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Michael Ryan Mccoy as a director on Feb 27, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 02, 2016

    		7 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 84.1381
    		SH01

    Accounts for a dormant company made up to Jun 27, 2015

    		7 pagesAA

    Termination of appointment of Beate Reimann as a director on Sep 08, 2015

    		1 pagesTM01

    Appointment of Mr Timothy Giles Willies as a director on Sep 08, 2015

    		2 pagesAP01

    Termination of appointment of Beate Reimann as a director on Sep 08, 2015

    		1 pagesTM01

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 84.1381
    		SH01

    Director's details changed for Ms Beate Reimann on Nov 01, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 28, 2014

    		7 pagesAA

    Registered office address changed from 5 the Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW to C/O Avnet Technology Solutions Ltd the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on Oct 14, 2014

    		1 pagesAD01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0