2OC LTD
Company number 05349641 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 22 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Dec 2023 | Return of final meeting in a members' voluntary winding up · 5 pages | View document |
| 4 May 2023 | Liquidators' statement of receipts and payments to 2023-03-01 · 6 pages | View document |
| 8 Apr 2022 | Liquidators' statement of receipts and payments to 2022-03-01 · 5 pages | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUNTON | View document |
| 10 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 4 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 3 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MERCER / 08/01/2014 | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP GREEN / 08/01/2014 | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT EDGE / 08/01/2014 | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORD RONALD OXBURGH / 08/01/2014 | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID HUNTON / 08/01/2014 | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REINHEIMER-JONES / 08/01/2014 | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MITCHELL / 08/01/2014 | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY ALFRED LEIGH WHITE / 08/01/2014 | View document |
| 20 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 20 Aug 2013 | DIRECTOR APPOINTED DR ANTHONY ALFRED LEIGH WHITE | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MR PHILIP REINHEIMER-JONES | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MR NIGEL DAVID HUNTON | View document |
| 7 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MERCER / 16/01/2013 | View document |
| 28 Nov 2012 | PREVEXT FROM 28/02/2012 TO 30/06/2012 | View document |
| 18 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Oct 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 12 Oct 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 9 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 25 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORD RONALD OXBURGH / 26/07/2011 | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MITCHELL / 26/07/2011 | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MERCER / 26/07/2011 | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP GREEN / 26/07/2011 | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT EDGE / 26/07/2011 | View document |
| 19 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MERCER / 03/02/2011 | View document |
| 7 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 23 Feb 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 18 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Dec 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 14 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 5 Jun 2009 | DIRECTOR APPOINTED RICHARD PHILIP GREEN | View document |
| 13 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Sep 2007 | NC INC ALREADY ADJUSTED 11/09/07 | View document |
| 18 Sep 2007 | � NC 100250/101250 11/09 | View document |
| 18 Sep 2007 | SUB DIVISION OF SHARES 11/09/07 | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | S-DIV 12/09/07 | View document |
| 15 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 9 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | NC INC ALREADY ADJUSTED 01/04/05 | View document |
| 19 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: SOLSBURY HILL BATH BA1 7AB | View document |
| 2 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |