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OPERATIONAL ASSURANCE LTD

Company number 09602409

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2020 DS01 Application to strike the company off the register
11 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
23 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
12 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
08 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
06 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
06 Jun 2017 AP01 Appointment of Mr Ronald Dobson as a director on 6 April 2017
25 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
17 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 40,000
23 Oct 2015 TM01 Termination of appointment of Paul Branston Adams as a director on 2 October 2015
23 Oct 2015 AP01 Appointment of Mr Laurence Gill as a director on 2 October 2015
23 Oct 2015 AP01 Appointment of Mr David Cartwright as a director on 2 October 2015
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 40,000
16 Jul 2015 CERTNM Company name changed metcalf consultancy LTD\certificate issued on 16/07/15
  • NM06 ‐ Change of name with request to seek comments from relevant body
16 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-01
16 Jun 2015 CONNOT Change of name notice
21 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-21
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)