OPSFLIGHT LIMITED

Company Documents

DateDescription
29/07/1929 July 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/04/192 April 2019 CURREXT FROM 30/11/2018 TO 31/05/2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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31/07/1831 July 2018 30/11/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/05/1713 May 2017 30/11/16 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/08/161 August 2016 SUB-DIVISION 19/07/16

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29/07/1629 July 2016 20/07/16 STATEMENT OF CAPITAL GBP 1335.11

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/01/167 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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07/01/167 January 2016 25/02/15 STATEMENT OF CAPITAL GBP 1010

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07/01/167 January 2016 25/02/15 STATEMENT OF CAPITAL GBP 1010

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/05/1519 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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15/05/1515 May 2015 PREVSHO FROM 31/01/2015 TO 30/11/2014

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12/01/1512 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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01/07/141 July 2014 ARTICLES OF ASSOCIATION

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23/06/1423 June 2014 COMPANY NAME CHANGED ONLINETRAVELSOLUTIONS LTD CERTIFICATE ISSUED ON 23/06/14

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10/02/1410 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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06/01/146 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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07/02/137 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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11/01/1311 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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06/02/126 February 2012 Annual return made up to 3 January 2012 with full list of shareholders

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01/02/121 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/01/1118 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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26/01/1026 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS GOODALE / 01/01/2010

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20/05/0920 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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15/01/0915 January 2009 APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD

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15/01/0915 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 1 PATTEN AVENUE YATELEY GU46 6EW

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03/01/083 January 2008 DIRECTOR RESIGNED

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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