O2 SOLUTIONS LIMITED

Company number 01814089 · Monitor this company

Dissolved

177 filings

Date	Filing
10 Nov 2014	Annual return made up to 5 November 2014 with full list of shareholders	View document
11 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
15 May 2014	DIRECTOR APPOINTED RONAN JAMES DUNNE	View document
15 May 2014	DIRECTOR APPOINTED MARK EVANS	View document
14 May 2014	APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREZ DE URIGUEN MUINELO	View document
14 May 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD	View document
8 Nov 2013	Annual return made up to 5 November 2013 with full list of shareholders	View document
25 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
6 Nov 2012	Annual return made up to 5 November 2012 with full list of shareholders	View document
7 Sep 2012	DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO	View document
7 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA	View document
19 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
22 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR KATHERINE JARVIS	View document
7 Nov 2011	Annual return made up to 5 November 2011 with full list of shareholders	View document
5 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
5 Nov 2010	Annual return made up to 5 November 2010 with full list of shareholders	View document
18 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 18/10/2010	View document
29 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 13/08/2010	View document
5 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010	View document
5 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010	View document
29 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010	View document
29 Jun 2010	REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP	View document
13 Nov 2009	CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED	View document
13 Nov 2009	APPOINTMENT TERMINATED, SECRETARY O2 NOMINEES LIMITED	View document
12 Nov 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 10/11/2009	View document
11 Nov 2009	Annual return made up to 5 November 2009 with full list of shareholders	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 01/10/2009	View document
10 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 01/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 01/10/2009	View document
6 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
24 Jun 2009	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
1 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JARVIS / 31/12/2008	View document
7 Jan 2009	DIRECTOR APPOINTED KATHERINE ANN JARVIS	View document
7 Jan 2009	APPOINTMENT TERMINATED DIRECTOR JUSTINE CAMPBELL	View document
12 Nov 2008	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS	View document
5 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
5 Nov 2007	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS	View document
23 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 2007	NEW DIRECTOR APPOINTED	View document
7 Sep 2007	DIRECTOR RESIGNED	View document
9 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
3 Aug 2007	ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06	View document
16 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06	View document
6 Nov 2006	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS	View document
1 Nov 2006	NEW DIRECTOR APPOINTED	View document
31 Oct 2006	DIRECTOR RESIGNED	View document
23 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 2006	DIRECTOR RESIGNED	View document
4 Jul 2006	NEW DIRECTOR APPOINTED	View document
2 May 2006	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06	View document
1 Dec 2005	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS	View document
9 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
8 Nov 2004	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS	View document
18 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
27 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
24 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 Nov 2003	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS	View document
16 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
13 Aug 2003	NEW DIRECTOR APPOINTED	View document
11 Aug 2003	DIRECTOR RESIGNED	View document
5 Nov 2002	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS	View document
11 Sep 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
5 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2002	SECRETARY'S PARTICULARS CHANGED	View document
11 Jul 2002	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
27 Jun 2002	REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 5 LONGWALK ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TT	View document
19 Apr 2002	COMPANY NAME CHANGED CELLNET SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/04/02	View document
24 Dec 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
13 Dec 2001	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS	View document
13 Dec 2001	LOCATION OF REGISTER OF MEMBERS	View document
23 Nov 2001	NEW SECRETARY APPOINTED	View document
23 Nov 2001	SECRETARY RESIGNED	View document
20 Nov 2001	REGISTERED OFFICE CHANGED ON 20/11/01 FROM: G OFFICE CHANGED 20/11/01 81 NEWGATE STREET LONDON EC1A 7AJ	View document
12 Jun 2001	NEW DIRECTOR APPOINTED	View document
17 May 2001	DIRECTOR RESIGNED	View document
17 May 2001	DIRECTOR RESIGNED	View document
17 May 2001	NEW SECRETARY APPOINTED	View document
17 May 2001	NEW DIRECTOR APPOINTED	View document
17 May 2001	NEW DIRECTOR APPOINTED	View document
17 May 2001	REGISTERED OFFICE CHANGED ON 17/05/01 FROM: G OFFICE CHANGED 17/05/01 260 BATH ROAD SLOUGH BERKSHIRE SL1 4DX	View document
17 May 2001	SECRETARY RESIGNED	View document
8 Feb 2001	NEW SECRETARY APPOINTED	View document
8 Feb 2001	DIRECTOR RESIGNED	View document
8 Feb 2001	NEW DIRECTOR APPOINTED	View document
8 Feb 2001	DIRECTOR RESIGNED	View document
8 Feb 2001	SECRETARY RESIGNED	View document
24 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
23 Nov 2000	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS	View document
15 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jul 2000	DIRECTOR RESIGNED	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
2 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
6 Dec 1999	RETURN MADE UP TO 05/11/99; NO CHANGE OF MEMBERS	View document
11 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
8 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 1999	RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS	View document
30 Sep 1998	AUDITOR'S RESIGNATION	View document
18 May 1998	DIRECTOR RESIGNED	View document
18 May 1998	NEW DIRECTOR APPOINTED	View document
27 Feb 1998	SECRETARY RESIGNED	View document
27 Feb 1998	NEW SECRETARY APPOINTED	View document
19 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
17 Dec 1997	S386 DIS APP AUDS 10/12/97	View document
17 Dec 1997	S386 DIS APP AUDS 10/12/97	View document
17 Dec 1997	S366A DISP HOLDING AGM 10/12/97	View document
17 Dec 1997	S252 DISP LAYING ACC 10/12/97	View document
17 Dec 1997	S366A DISP HOLDING AGM 10/12/97	View document
17 Dec 1997	S252 DISP LAYING ACC 10/12/97	View document
4 Dec 1997	RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS	View document
6 Nov 1997	DIRECTOR RESIGNED	View document
6 Nov 1997	NEW DIRECTOR APPOINTED	View document
15 Jul 1997	SECRETARY'S PARTICULARS CHANGED	View document
9 Jun 1997	SECRETARY RESIGNED	View document
9 Jun 1997	NEW SECRETARY APPOINTED	View document
15 Apr 1997	APPOINT DIRECTOR 21/03/97	View document
10 Apr 1997	NEW DIRECTOR APPOINTED	View document
24 Mar 1997	DIRECTOR RESIGNED	View document
17 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
19 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 1996	RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS	View document
9 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
22 Nov 1995	RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS	View document
16 Nov 1995	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Oct 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
23 Mar 1995	LOCATION OF REGISTER OF MEMBERS	View document
23 Mar 1995	REGISTERED OFFICE CHANGED ON 23/03/95 FROM: G OFFICE CHANGED 23/03/95 NO. 1 BRUNEL WAY SLOUGH SL1 1XL	View document
30 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
18 Dec 1994	RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS	View document
24 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Oct 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Oct 1994	CONFIRMATION DIR APT 04/08/94	View document
16 Aug 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Feb 1994	SECRETARY RESIGNED	View document
3 Feb 1994	NEW DIRECTOR APPOINTED	View document
7 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
15 Dec 1993	NEW DIRECTOR APPOINTED	View document
29 Nov 1993	RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS	View document
10 Nov 1993	DIRECTOR RESIGNED	View document
1 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
7 Dec 1992	RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS	View document
5 Oct 1992	NEW SECRETARY APPOINTED	View document
5 Oct 1992	SECRETARY'S PARTICULARS CHANGED	View document
6 Jul 1992	COMPANY NAME CHANGED CELLNET LIMITED CERTIFICATE ISSUED ON 07/07/92	View document
15 May 1992	ADOPT MEM AND ARTS 30/04/92	View document
19 Jan 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
25 Nov 1991	RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS	View document
8 Nov 1991	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 1991	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1991	SECRETARY'S PARTICULARS CHANGED	View document
15 Jul 1991	NEW DIRECTOR APPOINTED	View document
15 Jul 1991	NEW DIRECTOR APPOINTED	View document
30 Jan 1991	LOCATION OF REGISTER OF MEMBERS	View document
4 Jan 1991	REGISTERED OFFICE CHANGED ON 04/01/91 FROM: G OFFICE CHANGED 04/01/91 CELLNET CENTRE 142-148 GOSWELL ROAD LONDON EC1V 7PE	View document
4 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Nov 1990	RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS	View document
9 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
30 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Aug 1989	RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS	View document
22 Aug 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
11 Nov 1988	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
26 Sep 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
21 Sep 1988	RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS	View document
18 May 1988	DIRECTOR RESIGNED	View document
1 Dec 1987	DIRECTOR'S PARTICULARS CHANGED	View document
7 Oct 1987	DIRECTOR'S PARTICULARS CHANGED	View document
6 Oct 1987	RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS	View document
6 Oct 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
26 Sep 1986	RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS	View document
30 Jul 1986	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document