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OPERATION FELIX (INVESTMENTS) LIMITED

Company number 07785737

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2018 DS01 Application to strike the company off the register
08 Mar 2018 TM02 Termination of appointment of Sovereign Secretaries Limited as a secretary on 8 March 2018
28 Nov 2017 AA Total exemption small company accounts made up to 30 December 2016
24 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
28 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 30 December 2015
26 Jul 2016 AP01 Appointment of Mr Lloyd John Lemmon as a director on 21 July 2016
26 Jul 2016 TM01 Termination of appointment of Sovereign Management Limited as a director on 21 July 2016
26 Jul 2016 TM01 Termination of appointment of Geraldine Frances Duo as a director on 21 July 2016
19 Nov 2015 AA Total exemption small company accounts made up to 30 December 2014
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP .01
19 May 2015 AAMD Amended total exemption full accounts made up to 30 December 2013
30 Dec 2014 AA Total exemption small company accounts made up to 30 December 2013
07 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP .01
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
13 Feb 2014 AD01 Registered office address changed from 1St Floor 40 Norwood Beverley East Yorkshire HU17 9EY United Kingdom on 13 February 2014
13 Feb 2014 AP04 Appointment of Sovereign Secretaries Limited as a secretary
13 Feb 2014 AP02 Appointment of Sovereign Management Limited as a director
13 Feb 2014 AP01 Appointment of Mrs. Geraldine Frances Duo as a director
13 Feb 2014 TM01 Termination of appointment of Andrew Lindley as a director
10 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP .01
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012