O2 LIMITED

Company Documents

Date	Description
28/09/2128 September 2021	Final Gazette dissolved via voluntary strike-off View Document
13/07/2113 July 2021	First Gazette notice for voluntary strike-off View Document
13/07/2113 July 2021	First Gazette notice for voluntary strike-off View Document
01/07/211 July 2021	Application to strike the company off the register View Document
11/08/2011 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
02/07/202 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 08/06/2020 View Document
30/11/1930 November 2019	CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View Document
14/08/1914 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
01/12/181 December 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View Document
12/06/1812 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
21/11/1721 November 2017	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES View Document
07/08/177 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
21/11/1621 November 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
18/11/1618 November 2016	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View Document
15/08/1615 August 2016	DIRECTOR APPOINTED MARK DAVID HARDMAN View Document
12/08/1612 August 2016	APPOINTMENT TERMINATED, DIRECTOR RONAN DUNNE View Document
01/06/161 June 2016	SECOND FILING WITH MUD 14/11/15 FOR FORM AR01 View Document
11/12/1511 December 2015	Annual return made up to 14 November 2015 with full list of shareholders View Document
18/06/1518 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
04/06/154 June 2015	STATEMENT BY DIRECTORS View Document
04/06/154 June 2015	04/06/15 STATEMENT OF CAPITAL GBP 1.00 View Document
04/06/154 June 2015	REDUCE ISSUED CAPITAL 29/05/2015 View Document
04/06/154 June 2015	SOLVENCY STATEMENT DATED 29/05/15 View Document
18/11/1418 November 2014	Annual return made up to 14 November 2014 with full list of shareholders View Document
06/10/146 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/05/1414 May 2014	APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREZ DE URIGUEN MUINELO View Document
14/05/1414 May 2014	DIRECTOR APPOINTED MARK EVANS View Document
14/05/1414 May 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD View Document
14/05/1414 May 2014	DIRECTOR APPOINTED RONAN JAMES DUNNE View Document
14/11/1314 November 2013	Annual return made up to 14 November 2013 with full list of shareholders View Document
03/10/133 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
19/11/1219 November 2012	Annual return made up to 14 November 2012 with full list of shareholders View Document
09/11/129 November 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA View Document
09/11/129 November 2012	DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO View Document
09/11/129 November 2012	DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/11/1116 November 2011	Annual return made up to 14 November 2011 with full list of shareholders View Document
05/08/115 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
07/01/117 January 2011	ADOPT ARTICLES 21/12/2010 View Document
07/01/117 January 2011	STATEMENT OF COMPANY'S OBJECTS View Document
15/11/1015 November 2010	Annual return made up to 14 November 2010 with full list of shareholders View Document
29/09/1029 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 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	REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP View Document
29/06/1029 June 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 View Document

17/11/0917 November 2009	Annual return made up to 14 November 2009 with full list of shareholders View Document
16/11/0916 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
13/10/0913 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
11/10/0911 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
14/11/0814 November 2008	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View Document
06/11/086 November 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/10/0829 October 2008	COMPANY NAME CHANGED O2 BEECH LIMITED CERTIFICATE ISSUED ON 30/10/08 View Document
29/09/0829 September 2008	31/12/07 TOTAL EXEMPTION FULL View Document
05/04/085 April 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/11/0714 November 2007	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View Document
26/10/0726 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 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
02/02/072 February 2007	ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View Document
28/11/0628 November 2006	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View Document
03/10/063 October 2006	AUDITOR'S RESIGNATION View Document
14/09/0614 September 2006	FULL ACCOUNTS MADE UP TO 31/01/06 View Document
23/08/0623 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
04/07/064 July 2006	NEW DIRECTOR APPOINTED View Document
03/07/063 July 2006	DIRECTOR RESIGNED View Document
02/05/062 May 2006	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 View Document
16/01/0616 January 2006	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View Document
14/11/0514 November 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
07/01/057 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
29/11/0429 November 2004	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View Document
24/02/0424 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
12/12/0312 December 2003	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View Document
16/08/0316 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
11/08/0311 August 2003	DIRECTOR RESIGNED View Document
25/06/0325 June 2003	NC INC ALREADY ADJUSTED 03/06/03 View Document
25/06/0325 June 2003	£ NC 100/100000100 03 View Document
25/06/0325 June 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/12/022 December 2002	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View Document
11/09/0211 September 2002	ALTERATION TO MEMORANDUM AND ARTICLES 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: 5 LONGWALK ROAD STOCKLEY PARK EAST UXBRIDGE MIDDLESEX UB11 1TT View Document
08/02/028 February 2002	NEW DIRECTOR APPOINTED View Document
27/12/0127 December 2001	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 View Document
14/12/0114 December 2001	EXEMPTION FROM APPOINTING AUDITORS View Document
28/11/0128 November 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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