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Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2012)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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OPENGATE CAPITAL UK (HOLDINGS) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 05475988 |
Record last updated | Monday, September 22, 2014 3:57:29 AM UTC |
Official Address | Jalminisa Forest Road Pyrford There are 5 companies registered at this street |
Postal Code | GU228NA |
Sector | Holding Companies including Head Offices |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 30, 2013 | Second notification of strike-off action in london gazette | |
Registry | Jan 15, 2013 | First notification of strike-off action in london gazette | |
Registry | Dec 24, 2012 | Resignation of 2 people: one Accountant and one Director | |
Registry | Dec 24, 2012 | Four appointments: 2 men and 2 companies | |
Registry | Dec 24, 2012 | Two appointments: a woman and a man | |
Financials | Sep 27, 2012 | Annual accounts | |
Registry | Oct 14, 2011 | Resignation of one Director | |
Registry | Oct 14, 2011 | Appointment of a person as Director | |
Registry | Oct 8, 2011 | Annual return | |
Financials | Sep 16, 2011 | Annual accounts | |
Registry | Jun 10, 2011 | Appointment of a person as Director | |
Registry | Feb 17, 2011 | Change of registered office address | |
Financials | Sep 29, 2010 | Annual accounts | |
Registry | Jul 8, 2010 | Annual return | |
Registry | Nov 18, 2009 | Change of particulars for director | |
Financials | Oct 7, 2009 | Annual accounts | |
Registry | Jun 24, 2009 | Annual return | |
Financials | Nov 3, 2008 | Annual accounts | |
Registry | Jul 11, 2008 | Annual return | |
Registry | Jun 6, 2008 | Resignation of a secretary | |
Financials | Oct 29, 2007 | Annual accounts | |
Registry | Jul 5, 2007 | Annual return | |
Registry | Mar 14, 2007 | Appointment of a secretary | |
Registry | Mar 13, 2007 | Resignation of a secretary | |
Registry | Jan 9, 2007 | Particulars of a mortgage or charge | |
Financials | Nov 4, 2006 | Annual accounts | |
Registry | Jun 23, 2006 | Annual return | |
Registry | Mar 9, 2006 | Change in situation or address of registered office | |
Registry | Oct 11, 2005 | Change of accounting reference date | |
Registry | Sep 29, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 26, 2005 | Resignation of a director | |
Registry | Jul 22, 2005 | Appointment of a director | |
Registry | Jul 21, 2005 | Appointment of a secretary | |
Registry | Jul 21, 2005 | Appointment of a director | |
Registry | Jul 21, 2005 | Resignation of a secretary | |
Registry | Jul 18, 2005 | Change of name certificate | |
Registry | Jul 18, 2005 | Company name change | |
Registry | Jul 11, 2005 | Resignation of one Accountant and one Secretary (a man) | |
Registry | Jul 7, 2005 | Change in situation or address of registered office | |
Registry | Jul 7, 2005 | Appointment of a secretary | |
Registry | Jul 7, 2005 | Resignation of a secretary | |
Registry | Jul 7, 2005 | Resignation of a director | |
Registry | - | Appointment of a man as Business Consultant and Secretary | |
Registry | - | Resignation of one Business Consultant and one Secretary (a man) | |
Registry | - | Resignation of one Secretary (a woman) | |
Registry | - | Resignation of one Director (a man) | |