O2 SOLUTIONS LIMITED

Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
10/11/1410 November 2014	Annual return made up to 5 November 2014 with full list of shareholders View Document
11/07/1411 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
15/05/1415 May 2014	DIRECTOR APPOINTED RONAN JAMES DUNNE View Document
15/05/1415 May 2014	DIRECTOR APPOINTED MARK EVANS View Document
14/05/1414 May 2014	APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREZ DE URIGUEN MUINELO View Document
14/05/1414 May 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD View Document
08/11/138 November 2013	Annual return made up to 5 November 2013 with full list of shareholders View Document
25/09/1325 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
06/11/126 November 2012	Annual return made up to 5 November 2012 with full list of shareholders View Document
07/09/127 September 2012	DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO View Document
07/09/127 September 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA View Document
19/07/1219 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
22/11/1122 November 2011	APPOINTMENT TERMINATED, DIRECTOR KATHERINE JARVIS View Document
07/11/117 November 2011	Annual return made up to 5 November 2011 with full list of shareholders View Document
05/05/115 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
05/11/105 November 2010	Annual return made up to 5 November 2010 with full list of shareholders View Document
18/10/1018 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 18/10/2010 View Document
29/09/1029 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/08/1017 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 13/08/2010 View Document
05/08/105 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 View Document
05/08/105 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 View Document
29/06/1029 June 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 View Document
29/06/1029 June 2010	REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP View Document
13/11/0913 November 2009	CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED View Document
13/11/0913 November 2009	APPOINTMENT TERMINATED, SECRETARY O2 NOMINEES LIMITED View Document
12/11/0912 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 10/11/2009 View Document
11/11/0911 November 2009	Annual return made up to 5 November 2009 with full list of shareholders View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 01/10/2009 View Document
10/10/0910 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 01/10/2009 View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 01/10/2009 View Document
06/10/096 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
24/06/0924 June 2009	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
01/04/091 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JARVIS / 31/12/2008 View Document
07/01/097 January 2009	DIRECTOR APPOINTED KATHERINE ANN JARVIS View Document
07/01/097 January 2009	APPOINTMENT TERMINATED DIRECTOR JUSTINE CAMPBELL View Document
12/11/0812 November 2008	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View Document
05/09/085 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
05/11/075 November 2007	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View Document
23/10/0723 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/09/077 September 2007	NEW DIRECTOR APPOINTED View Document
07/09/077 September 2007	DIRECTOR RESIGNED View Document
09/08/079 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
03/08/073 August 2007	ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View Document
16/11/0616 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View Document
06/11/066 November 2006	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View Document
01/11/061 November 2006	NEW DIRECTOR APPOINTED View Document
31/10/0631 October 2006	DIRECTOR RESIGNED View Document
23/08/0623 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/07/065 July 2006	DIRECTOR RESIGNED View Document
04/07/064 July 2006	NEW DIRECTOR APPOINTED View Document
02/05/062 May 2006	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 View Document
01/12/051 December 2005	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View Document
09/09/059 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
08/11/048 November 2004	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View Document
18/08/0418 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
27/04/0427 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
27/04/0427 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
24/02/0424 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
21/11/0321 November 2003	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View Document
16/08/0316 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
13/08/0313 August 2003	NEW DIRECTOR APPOINTED View Document
11/08/0311 August 2003	DIRECTOR RESIGNED View Document
05/11/025 November 2002	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View Document
11/09/0211 September 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/08/0223 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
05/08/025 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
17/07/0217 July 2002	SECRETARY'S PARTICULARS CHANGED View Document
11/07/0211 July 2002	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
27/06/0227 June 2002	REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 5 LONGWALK ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TT View Document
19/04/0219 April 2002	COMPANY NAME CHANGED CELLNET SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/04/02 View Document
24/12/0124 December 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
13/12/0113 December 2001	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS View Document
13/12/0113 December 2001	LOCATION OF REGISTER OF MEMBERS View Document
23/11/0123 November 2001	NEW SECRETARY APPOINTED View Document
23/11/0123 November 2001	SECRETARY RESIGNED View Document
20/11/0120 November 2001	REGISTERED OFFICE CHANGED ON 20/11/01 FROM: G OFFICE CHANGED 20/11/01 81 NEWGATE STREET LONDON EC1A 7AJ View Document
12/06/0112 June 2001	NEW DIRECTOR APPOINTED View Document
17/05/0117 May 2001	DIRECTOR RESIGNED View Document
17/05/0117 May 2001	DIRECTOR RESIGNED View Document
17/05/0117 May 2001	NEW SECRETARY APPOINTED View Document
17/05/0117 May 2001	NEW DIRECTOR APPOINTED View Document
17/05/0117 May 2001	NEW DIRECTOR APPOINTED View Document
17/05/0117 May 2001	REGISTERED OFFICE CHANGED ON 17/05/01 FROM: G OFFICE CHANGED 17/05/01 260 BATH ROAD SLOUGH BERKSHIRE SL1 4DX View Document
17/05/0117 May 2001	SECRETARY RESIGNED View Document
08/02/018 February 2001	NEW SECRETARY APPOINTED View Document
08/02/018 February 2001	DIRECTOR RESIGNED View Document
08/02/018 February 2001	NEW DIRECTOR APPOINTED View Document
08/02/018 February 2001	DIRECTOR RESIGNED View Document

08/02/018 February 2001	SECRETARY RESIGNED View Document
24/01/0124 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
23/11/0023 November 2000	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS View Document
15/11/0015 November 2000	DIRECTOR'S PARTICULARS CHANGED View Document
10/07/0010 July 2000	DIRECTOR RESIGNED View Document
10/07/0010 July 2000	NEW DIRECTOR APPOINTED View Document
02/06/002 June 2000	DIRECTOR'S PARTICULARS CHANGED View Document
07/01/007 January 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
06/12/996 December 1999	RETURN MADE UP TO 05/11/99; NO CHANGE OF MEMBERS View Document
11/01/9911 January 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
08/01/998 January 1999	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/998 January 1999	RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS View Document
30/09/9830 September 1998	AUDITOR'S RESIGNATION View Document
18/05/9818 May 1998	DIRECTOR RESIGNED View Document
18/05/9818 May 1998	NEW DIRECTOR APPOINTED View Document
27/02/9827 February 1998	SECRETARY RESIGNED View Document
27/02/9827 February 1998	NEW SECRETARY APPOINTED View Document
19/12/9719 December 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
17/12/9717 December 1997	S386 DIS APP AUDS 10/12/97 View Document
17/12/9717 December 1997	S386 DIS APP AUDS 10/12/97 View Document
17/12/9717 December 1997	S366A DISP HOLDING AGM 10/12/97 View Document
17/12/9717 December 1997	S252 DISP LAYING ACC 10/12/97 View Document
17/12/9717 December 1997	S366A DISP HOLDING AGM 10/12/97 View Document
17/12/9717 December 1997	S252 DISP LAYING ACC 10/12/97 View Document
04/12/974 December 1997	RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS View Document
06/11/976 November 1997	DIRECTOR RESIGNED View Document
06/11/976 November 1997	NEW DIRECTOR APPOINTED View Document
15/07/9715 July 1997	SECRETARY'S PARTICULARS CHANGED View Document
09/06/979 June 1997	SECRETARY RESIGNED View Document
09/06/979 June 1997	NEW SECRETARY APPOINTED View Document
15/04/9715 April 1997	APPOINT DIRECTOR 21/03/97 View Document
10/04/9710 April 1997	NEW DIRECTOR APPOINTED View Document
24/03/9724 March 1997	DIRECTOR RESIGNED View Document
17/01/9717 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
19/11/9619 November 1996	DIRECTOR'S PARTICULARS CHANGED View Document
13/11/9613 November 1996	RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS View Document
09/01/969 January 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
22/11/9522 November 1995	RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS View Document
16/11/9516 November 1995	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
30/10/9530 October 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
23/03/9523 March 1995	LOCATION OF REGISTER OF MEMBERS View Document
23/03/9523 March 1995	REGISTERED OFFICE CHANGED ON 23/03/95 FROM: G OFFICE CHANGED 23/03/95 NO. 1 BRUNEL WAY SLOUGH SL1 1XL View Document
30/01/9530 January 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/01/956 January 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
18/12/9418 December 1994	RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS View Document
24/11/9424 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/10/9412 October 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/10/946 October 1994	CONFIRMATION DIR APT 04/08/94 View Document
16/08/9416 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/02/9426 February 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/02/9426 February 1994	SECRETARY RESIGNED View Document
03/02/943 February 1994	NEW DIRECTOR APPOINTED View Document
07/01/947 January 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
15/12/9315 December 1993	NEW DIRECTOR APPOINTED View Document
29/11/9329 November 1993	RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS View Document
10/11/9310 November 1993	DIRECTOR RESIGNED View Document
01/02/931 February 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
07/12/927 December 1992	RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS View Document
05/10/925 October 1992	NEW SECRETARY APPOINTED View Document
05/10/925 October 1992	SECRETARY'S PARTICULARS CHANGED View Document
06/07/926 July 1992	COMPANY NAME CHANGED CELLNET LIMITED CERTIFICATE ISSUED ON 07/07/92 View Document
15/05/9215 May 1992	ADOPT MEM AND ARTS 30/04/92 View Document
19/01/9219 January 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
25/11/9125 November 1991	RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS View Document
08/11/918 November 1991	DIRECTOR'S PARTICULARS CHANGED View Document
05/09/915 September 1991	DIRECTOR'S PARTICULARS CHANGED View Document
15/07/9115 July 1991	SECRETARY'S PARTICULARS CHANGED View Document
15/07/9115 July 1991	NEW DIRECTOR APPOINTED View Document
15/07/9115 July 1991	NEW DIRECTOR APPOINTED View Document
30/01/9130 January 1991	LOCATION OF REGISTER OF MEMBERS View Document
04/01/914 January 1991	REGISTERED OFFICE CHANGED ON 04/01/91 FROM: G OFFICE CHANGED 04/01/91 CELLNET CENTRE 142-148 GOSWELL ROAD LONDON EC1V 7PE View Document
04/01/914 January 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/01/914 January 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/11/909 November 1990	RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS View Document
09/11/909 November 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
30/08/8930 August 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/08/8930 August 1989	RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS View Document
22/08/8922 August 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View Document
11/11/8811 November 1988	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
26/09/8826 September 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View Document
21/09/8821 September 1988	RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS View Document
18/05/8818 May 1988	DIRECTOR RESIGNED View Document
01/12/871 December 1987	DIRECTOR'S PARTICULARS CHANGED View Document
07/10/877 October 1987	DIRECTOR'S PARTICULARS CHANGED View Document
06/10/876 October 1987	RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS View Document
06/10/876 October 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View Document
26/09/8626 September 1986	RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS View Document
30/07/8630 July 1986	DIRECTOR'S PARTICULARS CHANGED View Document
26/06/8626 June 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company