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O2 (ONLINE) LIMITED

Company number 01906156

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2021 DS01 Application to strike the company off the register
11 Jun 2021 AA Full accounts made up to 31 December 2020
05 Mar 2021 SH20 Statement by Directors
05 Mar 2021 SH19 Statement of capital on 5 March 2021
  • GBP 1
05 Mar 2021 CAP-SS Solvency Statement dated 23/02/21
05 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
11 Aug 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 CH01 Director's details changed for Mark Evans on 8 June 2020
23 Apr 2020 CH01 Director's details changed for Mark Evans on 17 January 2020
22 Apr 2020 TM01 Termination of appointment of Robert John Harwood as a director on 27 March 2020
27 Mar 2020 AP01 Appointment of Mr Mark David Hardman as a director on 27 March 2020
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
22 Aug 2019 AA Full accounts made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
06 Sep 2016 TM01 Termination of appointment of Ronan James Dunne as a director on 6 September 2016
17 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of a ordinary shares 08/06/2016