OFT 2 LIMITED
Company number 07261777 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Return of final meeting in a members' voluntary winding up · 25 pages | View document |
| 2 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-01 · 24 pages | View document |
| 1 Aug 2025 | Registered office address changed from 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 · 3 pages | View document |
| 17 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 8 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Oct 2024 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 22 York Buildings London WC2N 6JU on 2024-10-08 · 3 pages | View document |
| 8 Oct 2024 | Resolutions · 2 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Resolutions · 1 page | View document |
| 15 Jan 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 29 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 23 Nov 2023 | Termination of appointment of Robert Leslie Shillcock as a director on 2023-10-30 · 1 page | View document |
| 22 Nov 2023 | Appointment of Mr Robert Leslie Shillcock as a director on 2023-10-30 · 2 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 21 Jun 2023 | Change of details for Ftgs Holdco Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Registered office address changed from 42 Wigmore Street London W1U 2RY England to 14th Floor 33 Cavendish Square London W1G 0PW on 2023-03-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-05-21 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER MASON / 24/03/2020 | View document |
| 9 Oct 2019 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER MASON | View document |
| 9 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITH | View document |
| 2 Oct 2019 | NOTIFICATION OF PSC STATEMENT ON 02/10/2019 | View document |
| 3 Sep 2019 | CESSATION OF NEXT WAVE PARTNERS IB LP AS A PSC | View document |
| 3 Sep 2019 | CESSATION OF NEXT WAVE VENTURES FUND 1 AS A PSC | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072617770002 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 27 Mar 2019 | CESSATION OF NEXT WAVE VENTURES FUND 1 AS A PSC | View document |
| 1 Mar 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 25 LAVINGTON STREET LONDON SE1 0NZ ENGLAND | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JON PRIEST | View document |
| 24 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 25 Sep 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM LAYSTALL HOUSE ROSEBERY AVENUE LONDON EC1R 4TD | View document |
| 19 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 11 Aug 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 11 Aug 2017 | PSC'S CHANGE OF PARTICULARS / FTGS HOLDCO LIMITED / 11/08/2017 | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT WAVE PARTNERS IB LP | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT WAVE VENTURES FUND 1 | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FTGS HOLDCO LIMITED | View document |
| 13 Oct 2016 | ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2016 | ALTER ARTICLES 27/05/2016 | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA STRAUSS | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN SINCLAIR | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROD | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FRITH | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SUE HOMEYARD | View document |
| 11 Jul 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 51990.02 | View document |
| 8 Jul 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 28 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 15 Jun 2016 | ALTER ARTICLES 27/05/2016 | View document |
| 15 Jun 2016 | ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | View document |
| 7 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072617770001 | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTON | View document |
| 2 Mar 2016 | DIRECTOR APPOINTED MISS CLAUDIA ELIZABETH STRAUSS | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BUTTERWORTH | View document |
| 17 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 12 Jun 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM C/O SPA FUTURE THINKING 9400 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD OX4 2HN | View document |
| 7 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MS HELEN RACHELLE SINCLAIR | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THARME | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CURTIS | View document |
| 28 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 28 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | View document |
| 29 Jul 2013 | DIRECTOR APPOINTED MISS SUE HOMEYARD | View document |
| 13 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 24 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEPBURN | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LOCKETT | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED MR DAVID GRIFFITH | View document |
| 15 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 21 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE YOUNG | View document |
| 24 Jun 2011 | CURREXT FROM 31/05/2011 TO 31/08/2011 | View document |
| 25 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 24 May 2011 | DIRECTOR APPOINTED MRS CHARLOTTE BUTTERWORTH | View document |
| 23 May 2011 | DIRECTOR APPOINTED MR RICHARD ALEXANDER HEPBURN | View document |
| 19 May 2011 | DIRECTOR APPOINTED MR ANDREW JOHN THARME | View document |
| 19 May 2011 | DIRECTOR APPOINTED MISS JOANNA LOCKETT | View document |
| 19 May 2011 | DIRECTOR APPOINTED MR RICHARD BARTON | View document |
| 21 Feb 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 71 WIMPOLE STREET LONDON W1G 8AY UNITED KINGDOM | View document |
| 15 Feb 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 936.85 | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED JON PRIEST | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED LAURENCE CURTIS | View document |
| 5 Oct 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 880.6 | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED MISS MICHELLE YOUNG | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLS | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED SUSAN CLAIRE FRITH | View document |
| 10 Sep 2010 | ADOPT ARTICLES 02/09/2010 | View document |
| 26 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED STEPHEN RODERICK WALLS | View document |
| 26 Aug 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 550.00 | View document |
| 21 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |