OPS SYSTEMS (UK) LTD

Company Documents

DateDescription
16/02/1616 February 2016 STRUCK OFF AND DISSOLVED

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03/11/153 November 2015 FIRST GAZETTE

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15/01/1515 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
198 HOCKLEY ROAD
RAYLEIGH
ESSEX
SS6 8ET

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05/11/145 November 2014 DISS40 (DISS40(SOAD))

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04/11/144 November 2014 FIRST GAZETTE

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/02/1422 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/01/136 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/02/1227 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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07/02/127 February 2012 SECOND FILING FOR FORM SH01

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM THE DISPERSAL HUT HANGAR 2, NORTH WEALD AIRFIELD MERLIN WAY EPPING ESSEX CM16 6AA UNITED KINGDOM

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15/06/1115 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 37 GROVESIDE ROAD CHINGFORD LONDON E4 6HQ

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10/01/1110 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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09/01/119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRISON / 01/12/2010

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09/01/119 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR IAN HARRISON / 01/12/2010

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09/01/119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES CARPENTER / 01/12/2010

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 October 2010

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/01/105 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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08/10/088 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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