OPERABASE TRUELINKED LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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25/09/2425 September 2024 Application to strike the company off the register

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19/12/2319 December 2023 Confirmation statement made on 2023-10-15 with no updates

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19/12/2319 December 2023 Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’S Inn Fields London WC2A 3LJ on 2023-12-19

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27/09/2327 September 2023 Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 2023-09-27

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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31/08/2331 August 2023 Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 2023-08-31

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30/08/2330 August 2023 Secretary's details changed for Ince & Co Corporate Services Limited on 2023-08-30

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10/07/2310 July 2023 Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-07-10

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10/07/2310 July 2023 Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2023-07-10

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10/07/2310 July 2023 Appointment of Ince & Co Corporate Services Limited as a secretary on 2023-07-10

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10/07/2310 July 2023 Director's details changed for Mr Henrik Holmark on 2023-07-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Micro company accounts made up to 2020-12-31

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09/11/219 November 2021 Confirmation statement made on 2021-10-15 with no updates

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 APPOINTMENT TERMINATED, DIRECTOR JAN CARLSEN

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK HOLMARK / 03/08/2020

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17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED ALDGATE TOWER 2 LEMAN STREET LONDON E1 8QN UNITED KINGDOM

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN PILGAARD CARLSEN / 03/08/2020

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05/08/205 August 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 03/08/2020

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR GORAN ANDERSSON

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR SUNE HJERRILD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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06/02/196 February 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 01/02/2019

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK HOLMARK / 01/02/2019

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN PILGAARD CARLSEN / 01/02/2019

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNE REMI HJERRILD / 01/02/2019

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GORAN ANDERSSON / 01/02/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/08/1815 August 2018 DIRECTOR APPOINTED MR GORAN ANDERSSON

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07/08/187 August 2018 DIRECTOR APPOINTED MR HENRIK HOLMARK

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27/07/1827 July 2018 26/06/2018

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19/07/1819 July 2018 COMPANY NAME CHANGED TRUE OPERA LIMITED CERTIFICATE ISSUED ON 19/07/18

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13/07/1813 July 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/07/1812 July 2018 26/06/18 STATEMENT OF CAPITAL GBP 100.00

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12/07/1812 July 2018 DIRECTOR APPOINTED MR MICHAEL IAN GIBB

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10/07/1810 July 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018

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12/06/1812 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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