WATERMARGIN (AT THE O2) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 23 ENTERTAINMENT AVENUE LONDON SE10 0DY UNITED KINGDOM |
| 24/01/1424 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/01/1424 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 24/01/1424 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN WAITES |
| 03/10/133 October 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN WAITES |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/04/1327 April 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 26/08/1226 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/04/1119 April 2011 | PREVEXT FROM 31/08/2010 TO 31/01/2011 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS YUNG-HOK |
| 14/12/1014 December 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN YUNG-HOK |
| 08/12/108 December 2010 | DIRECTOR APPOINTED JOHN FRANCIS YUNG-HOK |
| 08/12/108 December 2010 | DIRECTOR APPOINTED FRANCIS RICHARD YUNG-HOK |
| 11/11/1011 November 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 6 |
| 16/09/1016 September 2010 | SECRETARY APPOINTED JOHN NIGEL MICHAEL WAITES |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL HOLLIDAY |
| 09/07/109 July 2010 | CORPORATE SECRETARY APPOINTED BARCLAYS SECRETARIES LIMITED |
| 12/04/1012 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1012 April 2010 | CHANGE OF NAME 23/03/2010 |
| 12/04/1012 April 2010 | COMPANY NAME CHANGED WATERMARGIN (O2) LIMITED CERTIFICATE ISSUED ON 12/04/10 |
| 18/03/1018 March 2010 | ARTICLES OF ASSOCIATION |
| 09/09/099 September 2009 | SECRETARY APPOINTED PAUL HOLLIDAY |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM 26 HARPER CLOSE CHAFFORD HUNDRED GRAYS ESSEX RM16 6DA UNITED KINGDOM |
| 10/08/0910 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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