CompaniesInTheUK

OPS LOGISTICS CONSULTANCY LTD

Company number 06278631 ·

Dissolved

43 filings

Date Filing
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Jul 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Sep 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM · THE FORGE GRANGE COURT · HORTON · NORTHAMPTON · NN7 2QU View document
25 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Oct 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM · 34 KIPPELL HILL · OLNEY · BUCKINGHAMSHIRE · MK46 5ER View document
3 Jul 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Aug 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
11 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE PICKWICK · 2 pages View document
11 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD FERNLEY View document
11 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE View document
17 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE-RAMWELL · 2 pages View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages View document
27 Aug 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP PICKWICK / 13/06/2010 View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNETTE DERRY / 13/06/2010 View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DANIEL FERNLEY / 13/06/2010 View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANNY ALLEN DERRY / 13/06/2010 View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Nov 2009 COMPANY NAME CHANGED ORACLE LOGISTICS CONSULTANCY LTD CERTIFICATE ISSUED ON 22/11/09 View document
22 Nov 2009 CHANGE OF NAME 13/11/2009 View document
9 Sep 2009 DIRECTOR APPOINTED MR CHRIS PEARCE-RAMWELL View document
9 Sep 2009 DIRECTOR APPOINTED MR GEORGE PHILIP PICKWICK View document
9 Sep 2009 DIRECTOR APPOINTED MR JONATHAN WHITE View document
9 Sep 2009 DIRECTOR APPOINTED MR RICHARD JOHN DANIEL FERNLEY View document
17 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
19 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Aug 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
28 Jan 2008 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 View document
31 Jul 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 10 BROAD O' TH' LANE, SHEVINGTON WIGAN LANCS WN6 8EA View document
11 Jul 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08 View document
11 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jun 2007 SECRETARY RESIGNED View document
14 Jun 2007 DIRECTOR RESIGNED View document
13 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document