CompaniesInTheUK

OPERATIONS ONE LIMITED

Company number 09593152 ·

Dissolved

21 filings

Date Filing
22 Jan 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 3 FIELD COURT LONDON WC1R 5EF View document
16 Jan 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 49 - 59 NEW STREET HUDDERSFIELD HD1 2BQ ENGLAND View document
15 Jan 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 View document
10 Jan 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009480,00008759 View document
27 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
13 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL SPORTS SOLUTIONS LIMITED View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
16 Jun 2017 REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 16 LEVERET WAY ST. NEOTS PE19 6AT ENGLAND View document
17 Feb 2017 30/09/16 TOTAL EXEMPTION FULL View document
19 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE View document
19 Oct 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM ENERGIE HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES MK15 0YA UNITED KINGDOM View document
19 Oct 2016 DIRECTOR APPOINTED MRS LISA JANE HAYES View document
19 Oct 2016 DIRECTOR APPOINTED MR SIMON HAYES View document
19 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JAN SPATICCHIA View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
1 Jun 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
21 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095931520001 View document
31 Aug 2015 CURREXT FROM 31/05/2016 TO 30/09/2016 View document
15 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document