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OPERATIONAL PTC LIMITED

Company number 07493613

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2018 DS01 Application to strike the company off the register
06 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AD01 Registered office address changed from 7 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ to G41 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 24 May 2016
08 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
27 Oct 2015 TM01 Termination of appointment of Alan Macdonald as a director on 26 March 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Aug 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
06 Aug 2015 TM02 Termination of appointment of Ernst Heijboer as a secretary on 22 June 2015
19 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Aug 2012 AP01 Appointment of Ronald Howard Constantine as a director
17 Aug 2012 TM01 Termination of appointment of Paulus Van Dillen as a director
10 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
10 Feb 2012 CH03 Secretary's details changed for Ernst Hecjboer on 14 January 2012
14 Feb 2011 AP01 Appointment of Paulus Christiaan Wilhelmus Van Dillen as a director