O2 LIMITED
Company number 04330445 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for voluntary strike-off | View document |
| 1 Jul 2021 | Application to strike the company off the register · 3 pages | View document |
| 11 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 08/06/2020 | View document |
| 30 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 14 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 12 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 7 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 15 Aug 2016 | DIRECTOR APPOINTED MARK DAVID HARDMAN | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RONAN DUNNE | View document |
| 1 Jun 2016 | SECOND FILING WITH MUD 14/11/15 FOR FORM AR01 | View document |
| 11 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 18 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Jun 2015 | STATEMENT BY DIRECTORS | View document |
| 4 Jun 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 4 Jun 2015 | REDUCE ISSUED CAPITAL 29/05/2015 | View document |
| 4 Jun 2015 | SOLVENCY STATEMENT DATED 29/05/15 | View document |
| 18 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREZ DE URIGUEN MUINELO | View document |
| 14 May 2014 | DIRECTOR APPOINTED MARK EVANS | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD | View document |
| 14 May 2014 | DIRECTOR APPOINTED RONAN JAMES DUNNE | View document |
| 14 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 5 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Jan 2011 | ADOPT ARTICLES 21/12/2010 | View document |
| 7 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 | View document |
| 29 Jun 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP | View document |
| 29 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 | View document |
| 17 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 16 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 |
| 13 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 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 |
| 14 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Oct 2008 | COMPANY NAME CHANGED O2 BEECH LIMITED CERTIFICATE ISSUED ON 30/10/08 | View document |
| 29 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | 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 |
| 2 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | AUDITOR'S RESIGNATION | View document |
| 14 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | DIRECTOR RESIGNED | View document |
| 2 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 25 Jun 2003 | NC INC ALREADY ADJUSTED 03/06/03 | View document |
| 25 Jun 2003 | £ NC 100/100000100 03 | View document |
| 25 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | 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: 5 LONGWALK ROAD STOCKLEY PARK EAST UXBRIDGE MIDDLESEX UB11 1TT | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | View document |
| 14 Dec 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 28 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |