O3 SYSTEMS LIMITED
Warning: The most recent accounts from 31 October 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR PAUL JUSTIN HUMPHREYS |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 08/07/148 July 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 28/05/1328 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR ALAN ANDREW BARR |
| 07/06/127 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 31/05/1131 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR STEPHEN ROY BAXTER |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILKINSON |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 01/06/101 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOGAN |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOGAN |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAITHWAITE |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARDIS |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAITHWAITE |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED MR MATTHEW HOWARD BARKER |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED MR MATTHEW HOWARD BARKER |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DOCUMENTS 19/12/2008 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 23/08/0723 August 2007 | RE FINANCE ARRANGEMENTS 07/08/07 |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | REGISTERED OFFICE CHANGED ON 05/10/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 05/10/035 October 2003 | SECRETARY RESIGNED |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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