O2CO DESIGN LIMITED

Company Documents

DateDescription
10/05/1110 May 2011 STRUCK OFF AND DISSOLVED

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25/01/1125 January 2011 FIRST GAZETTE

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27/10/1027 October 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 8 NORTH TERRACE NEWCASTLE UPON TYNE NE2 4AD

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09/01/109 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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07/10/097 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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19/12/0819 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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17/09/0817 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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02/11/072 November 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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12/10/0612 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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24/09/0424 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 REGISTERED OFFICE CHANGED ON 07/05/04 FROM: G OFFICE CHANGED 07/05/04 THREE INDIAN KINGS HOUSE 31 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DE

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03/10/033 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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06/09/036 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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01/10/021 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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01/10/011 October 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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11/10/0011 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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08/09/998 September 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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17/11/9817 November 1998 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99

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17/11/9817 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/9817 November 1998 NEW DIRECTOR APPOINTED

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17/11/9817 November 1998 NEW DIRECTOR APPOINTED

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17/11/9817 November 1998 NEW DIRECTOR APPOINTED

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05/10/985 October 1998 SECRETARY RESIGNED

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05/10/985 October 1998 DIRECTOR RESIGNED

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17/09/9817 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/09/9817 September 1998 Incorporation

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