OPS ACQUISITIONS LIMITED

Company number 08905111

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
20 Feb 2018	PSC04	Change of details for Mr Simon Tindall as a person with significant control on 19 February 2018	(2 pages)
20 Feb 2018	PSC05	Change of details for Full Circle Capital Corporation as a person with significant control on 3 November 2016	(2 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
10 Apr 2017	CH01	Director's details changed for Mr Simon Tindall on 10 April 2017	(2 pages)
07 Apr 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(10 pages)
28 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
24 Oct 2016	AD01	Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX England to Churchill House 1 London Road Slough Berkshire SL3 7FJ on 24 October 2016	(1 page)
06 Oct 2016	CH01	Director's details changed for Mr Siomn Tindall on 7 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Richard Hugh Leo Mcenery as a director on 7 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Siomn Tindall as a director on 7 September 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Joel Radtke as a director on 7 September 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Mitchell Goldsteen as a director on 7 September 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,478,174	(4 pages)
25 Feb 2016	AP01	Appointment of Joel Radtke as a director on 10 February 2016	(3 pages)
20 Jan 2016	TM01	Termination of appointment of Franklin Gaskins as a director on 1 September 2015	(1 page)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
17 Sep 2015	AD01	Registered office address changed from Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB to 59-60 Thames Street Windsor Berkshire SL4 1TX on 17 September 2015	(1 page)
24 Mar 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
20 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1,478,174	(3 pages)
11 Mar 2015	AD01	Registered office address changed from 120 Bath Road Harlington Hayes Middlesex UB3 5AN United Kingdom to Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB on 11 March 2015	(1 page)

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