2O2 SYSTEMS LIMITED

Company number 05465608 ·

Dissolved

36 filings

Date Filing
24 Dec 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Dec 2013 APPLICATION FOR STRIKING-OFF View document
6 Jun 2012 DISS40 (DISS40(SOAD)) View document
5 Jun 2012 FIRST GAZETTE View document
4 Jun 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
7 Jun 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
10 Aug 2010 31/05/10 TOTAL EXEMPTION FULL View document
20 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLLAND / 27/05/2010 View document
20 Jul 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
20 Jul 2010 SAIL ADDRESS CREATED View document
19 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOLLAND / 27/05/2010 View document
13 Jul 2010 Annual return made up to 27 May 2009 with full list of shareholders View document
6 Feb 2010 31/05/09 TOTAL EXEMPTION FULL View document
11 Sep 2009 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
14 Aug 2009 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
21 Jul 2009 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
18 Sep 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM · 8 COTSWOLD · HEMEL HEMPSTEAD · HERTFORDSHIRE · HP2 4PG View document
4 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
21 Jul 2008 SECRETARY APPOINTED MICHAEL HOLLAND View document
21 Jul 2008 APPOINTMENT TERMINATED SECRETARY CHINYEREZI CHINTU View document
10 Jul 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN BATES View document
16 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLLAND / 25/05/2006 View document
16 May 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN BATES View document
16 May 2008 RES02 View document
16 May 2008 31/05/06 TOTAL EXEMPTION FULL View document
16 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
16 May 2008 SECRETARY APPOINTED CHINYEREZI CHINTU View document
16 May 2008 SECRETARY APPOINTED CHINYEREZI CHINTU LOGGED FORM View document
15 May 2008 ORDER OF COURT - RESTORATION View document
10 Apr 2007 STRUCK OFF AND DISSOLVED View document
21 Nov 2006 FIRST GAZETTE View document
12 Jul 2005 SECRETARY RESIGNED View document
11 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
27 May 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document