O2 (ONLINE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 01/07/211 July 2021 | Application to strike the company off the register |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 08/06/2020 |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 17/01/2020 |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR MARK DAVID HARDMAN |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RONAN DUNNE |
| 17/06/1617 June 2016 | CREATION OF A ORDINARY SHARES 08/06/2016 |
| 09/06/169 June 2016 | 08/06/16 STATEMENT OF CAPITAL EUR 339883 08/06/16 STATEMENT OF CAPITAL GBP 1 |
| 11/12/1511 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR ROBERT JOHN HARWOOD |
| 26/11/1526 November 2015 | REMOVAL OF AUTHORISED SHARE CAPITAL 16/11/2015 |
| 20/11/1520 November 2015 | SOLVENCY STATEMENT DATED 16/11/15 |
| 20/11/1520 November 2015 | 20/11/15 STATEMENT OF CAPITAL GBP 1.00 |
| 20/11/1520 November 2015 | STATEMENT BY DIRECTORS |
| 20/11/1520 November 2015 | REDUCE ISSUED CAPITAL 16/11/2015 |
| 16/11/1516 November 2015 | 16/11/15 STATEMENT OF CAPITAL GBP 5385104 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MARK EVANS |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREZ DE URIGUEN MUINELO |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD |
| 08/11/138 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA |
| 09/11/129 November 2012 | DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN JAMES DUNNE / 15/10/2010 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY O2 NOMINEES LIMITED |
| 13/11/0913 November 2009 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 10/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN JAMES DUNNE / 01/10/2009 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 01/10/2009 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/076 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 18/12/0618 December 2006 | AUDITOR'S RESIGNATION |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 08/11/028 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 5 LONGWALK ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TT |
| 19/04/0219 April 2002 | COMPANY NAME CHANGED GENIE INTERNET LIMITED CERTIFICATE ISSUED ON 19/04/02 |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | £ NC 100/200 28/11/01 |
| 05/12/015 December 2001 | NC INC ALREADY ADJUSTED 28/11/01 |
| 05/12/015 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | RESCINDING 882 ISS 30/06/01 |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 81 NEWGATE STREET LONDON EC1A 7AJ |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/016 February 2001 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | APP OF AUDITORS 09/11/00 |
| 28/11/0028 November 2000 | S366A DISP HOLDING AGM 09/11/00 |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 260 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 06/11/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | COMPANY NAME CHANGED CELLSTREAM LIMITED CERTIFICATE ISSUED ON 29/03/99 |
| 20/01/9920 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED |
| 09/06/979 June 1997 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 23/03/9523 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/9523 March 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: NO 1 BRUNEL WAY SLOUGH SL1 1XL |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 24/02/9424 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9417 February 1994 | S369(4) SHT NOTICE MEET 20/12/93 |
| 17/02/9417 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 17/01/9417 January 1994 | S252 DISP LAYING ACC 20/12/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | NEW SECRETARY APPOINTED |
| 06/10/926 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/9217 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/914 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/914 January 1991 | REGISTERED OFFICE CHANGED ON 04/01/91 FROM: 81 NEWGATE STREET LONDON EC1A 7AJ |
| 04/01/914 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 28/09/8828 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/871 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/875 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/872 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 02/10/872 October 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/04/8517 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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