CompaniesInTheUK

OPEN CLOUD LIMITED

Company number 06000941 ·

Dissolved

148 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
16 Nov 2018 Confirmation statement Subscribers only
19 Oct 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 100 CHURCH STREET ENFIELD EN2 6BQ ENGLAND View document
11 Oct 2018 Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) Subscribers only
11 Oct 2018 Ordinary resolution in members' voluntary liquidation Subscribers only
11 Oct 2018 Filing Subscribers only
11 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060009410011 View document
15 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060009410010 View document
16 Nov 2017 Confirmation statement Subscribers only
7 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
29 Aug 2017 ALTER ARTICLES 01/08/2017 View document
9 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060009410011 View document
26 Jul 2017 Notice of a corporate person with significant control Subscribers only
26 Jul 2017 Cessation of a person with significant control Subscribers only
10 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060009410010 View document
31 Mar 2017 ADOPT ARTICLES 10/02/2017 View document
23 Mar 2017 SUB-DIVISION 10/02/17 View document
23 Mar 2017 CONSOLIDATION 10/02/17 View document
16 Mar 2017 ADOPT ARTICLES 10/02/2017 View document
13 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
16 Feb 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM EDINBURGH HOUSE ST JOHN'S INNOVATION PARK CAMBRIDGE CAMBS CB4 0DS View document
16 Feb 2017 Termination of a director appointment Subscribers only
16 Feb 2017 Appointment of corporate secretary Subscribers only
16 Feb 2017 Termination of a director appointment Subscribers only
16 Feb 2017 Termination of a director appointment Subscribers only
16 Feb 2017 Appointment of a director Subscribers only
16 Feb 2017 Appointment of a director Subscribers only
16 Feb 2017 Termination of a secretary appointment Subscribers only
15 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060009410009 View document
24 Nov 2016 Confirmation statement Subscribers only
16 Nov 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
11 Nov 2016 Change of director's details Subscribers only
4 Aug 2016 Termination of a director appointment Subscribers only
13 May 2016 03/05/16 STATEMENT OF CAPITAL GBP 731747.26569 View document
12 Apr 2016 01/04/16 STATEMENT OF CAPITAL GBP 731497.26569 View document
4 Jan 2016 Termination of a director appointment Subscribers only
14 Dec 2015 Annual return Subscribers only
13 Nov 2015 14/01/15 STATEMENT OF CAPITAL GBP 726826.31569 View document
13 Nov 2015 17/03/15 STATEMENT OF CAPITAL GBP 726826.31569 View document
13 Nov 2015 16/01/15 STATEMENT OF CAPITAL GBP 726826.31569 View document
6 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
17 Nov 2014 Annual return Subscribers only
17 Nov 2014 28/10/14 STATEMENT OF CAPITAL GBP 726826.31569 View document
1 Oct 2014 Termination of a director appointment Subscribers only
1 Oct 2014 Termination of a director appointment Subscribers only
28 Aug 2014 Termination of a director appointment Subscribers only
31 Jul 2014 Appointment of a director Subscribers only
2 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
26 Nov 2013 Annual return Subscribers only
26 Nov 2013 08/05/13 STATEMENT OF CAPITAL GBP 726776.31569 View document
26 Nov 2013 16/01/13 STATEMENT OF CAPITAL GBP 726776.31569 View document
26 Nov 2013 14/08/13 STATEMENT OF CAPITAL GBP 726776.31569 View document
18 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
2 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
2 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
23 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 060009410009 View document
8 Jan 2013 Annual return Subscribers only
10 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
21 Sep 2012 27/03/12 STATEMENT OF CAPITAL GBP 726348.68569 View document
21 Sep 2012 21/09/12 STATEMENT OF CAPITAL GBP 726348.68569 View document
21 Sep 2012 27/03/12 STATEMENT OF CAPITAL GBP 726348.68569 View document
2 Aug 2012 CURREXT FROM 30/06/2012 TO 31/12/2012 View document
28 Mar 2012 27/03/12 STATEMENT OF CAPITAL GBP 726348.68569 View document
21 Mar 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 · 25 pages View document
23 Feb 2012 23/02/12 STATEMENT OF CAPITAL GBP 726348.63569 View document
6 Jan 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 1 page View document
31 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 · 7 pages View document
14 Dec 2011 Annual return Subscribers only
2 Dec 2011 02/12/11 STATEMENT OF CAPITAL GBP 726273.43569 View document
2 Dec 2011 02/12/11 STATEMENT OF CAPITAL GBP 726273.43569 View document
2 Nov 2011 Termination of a director appointment Subscribers only
5 Oct 2011 Appointment of a secretary Subscribers only
6 Sep 2011 Appointment of a director Subscribers only
6 Sep 2011 24/08/11 STATEMENT OF CAPITAL GBP 726273.43569 View document
26 Jul 2011 26/07/11 STATEMENT OF CAPITAL GBP 726260.18569 View document
1 Jul 2011 22/06/11 STATEMENT OF CAPITAL GBP 725460.18569 View document
30 Jun 2011 15/03/11 STATEMENT OF CAPITAL GBP 725446.93569 View document
13 Jun 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 View document
10 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
5 Apr 2011 01/03/11 STATEMENT OF CAPITAL GBP 725421.93569 View document
7 Feb 2011 31/01/11 STATEMENT OF CAPITAL GBP 725141.93569 View document
25 Jan 2011 30/11/10 STATEMENT OF CAPITAL GBP 715052.98569 View document
18 Jan 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 · 26 pages View document
16 Dec 2010 Annual return Subscribers only
24 Nov 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM EDINBURGH HOUSE ST JOHN'S INNOVATION PARK CAMBRIDGE CAMBS CB4 0WS View document
7 Oct 2010 Appointment of a director Subscribers only
21 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
20 Sep 2010 ADOPT ARTICLES 07/09/2010 View document
20 Sep 2010 ADOPT ARTICLES 07/09/2010 View document
20 Sep 2010 ARTICLES OF ASSOCIATION View document
20 Sep 2010 10/09/10 STATEMENT OF CAPITAL GBP 714980.99 View document
20 Sep 2010 ADOPT ARTICLES 07/09/2010 View document
20 Sep 2010 ADOPT ARTICLES 07/09/2010 View document
14 Sep 2010 08/09/10 STATEMENT OF CAPITAL GBP 931319.38569 View document
25 Aug 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 140 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0GF View document
27 Jul 2010 23/03/10 STATEMENT OF CAPITAL GBP 815870.80569 View document
27 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
7 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
25 Mar 2010 31/12/09 STATEMENT OF CAPITAL GBP 815789.80569 View document
4 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
8 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
9 Dec 2009 Change of director's details Subscribers only
9 Dec 2009 Annual return Subscribers only
9 Dec 2009 Change of director's details Subscribers only
9 Dec 2009 Change of director's details Subscribers only
10 Nov 2009 Appointment of a director Subscribers only
18 Oct 2009 Termination of a director appointment Subscribers only
12 Oct 2009 Appointment of a director Subscribers only
7 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Apr 2009 Filing Subscribers only
8 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
22 Dec 2008 Filing Subscribers only
22 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Aug 2008 Filing Subscribers only
10 Jun 2008 ADOPT ARTICLES 19/05/2008 View document
4 Jun 2008 Filing Subscribers only
4 Jun 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
2 Jan 2008 Filing Subscribers only
27 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jul 2007 Filing Subscribers only
28 Feb 2007 Filing Subscribers only
10 Feb 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 View document
8 Feb 2007 SHARES AGREEMENT OTC View document
21 Jan 2007 NC INC ALREADY ADJUSTED 19/12/06 View document
21 Jan 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jan 2007 Filing Subscribers only
21 Jan 2007 ARTICLES OF ASSOCIATION View document
21 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jan 2007 REDES 19/12/06 View document
21 Jan 2007 Filing Subscribers only
21 Jan 2007 Filing Subscribers only
21 Jan 2007 Filing Subscribers only
15 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jan 2007 Filing Subscribers only
19 Dec 2006 Filing Subscribers only
18 Dec 2006 Filing Subscribers only
14 Dec 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Dec 2006 COMPANY NAME CHANGED OPEN CLOUD UK LIMITED CERTIFICATE ISSUED ON 08/12/06 View document
28 Nov 2006 Filing Subscribers only
28 Nov 2006 Filing Subscribers only
28 Nov 2006 Filing Subscribers only
28 Nov 2006 Filing Subscribers only
28 Nov 2006 Filing Subscribers only
16 Nov 2006 Incorporation Subscribers only