OPERATIONS ONE LIMITED

Company number 09593152

Date	Type	Description	View / Download
21 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2019	AM10	Administrator's progress report	(13 pages)
21 Nov 2019	AM23	Notice of move from Administration to Dissolution	(11 pages)
03 Jul 2019	AM10	Administrator's progress report	(12 pages)
22 Jan 2019	AD01	Registered office address changed from 3 Field Court London WC1R 5EF to 5 Field Court London WC1R 5EF on 22 January 2019	(2 pages)
16 Jan 2019	AD01	Registered office address changed from 49 - 59 New Street Huddersfield HD1 2BQ England to 3 Field Court London WC1R 5EF on 16 January 2019	(2 pages)
15 Jan 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	(9 pages)
10 Jan 2019	AM01	Appointment of an administrator	(3 pages)
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
13 Oct 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
13 Oct 2017	PSC02	Notification of Global Sports Solutions Limited as a person with significant control on 1 October 2016	(1 page)
16 Jun 2017	AD01	Registered office address changed from 16 Leveret Way St. Neots PE19 6AT England to 49 - 59 New Street Huddersfield HD1 2BQ on 16 June 2017	(1 page)
17 Feb 2017	AA	Total exemption full accounts made up to 30 September 2016	(10 pages) Download iXBRL
19 Oct 2016	AP01	Appointment of Mrs Lisa Jane Hayes as a director on 19 October 2016	(2 pages)
19 Oct 2016	AD01	Registered office address changed from Energie House Tongwell Street Fox Milne Milton Keynes MK15 0YA United Kingdom to 16 Leveret Way St. Neots PE19 6AT on 19 October 2016	(1 page)
19 Oct 2016	AP01	Appointment of Mr Simon Hayes as a director on 19 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Jan Franco Spaticchia as a director on 19 October 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Robert Lane as a director on 19 October 2016	(1 page)
01 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	(3 pages)
21 Sep 2015	MR01	Registration of charge 095931520001, created on 16 September 2015	(24 pages)
31 Aug 2015	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	(1 page)
15 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-15 GBP 1	(7 pages)