- Company Overview for O2 MANAGER LIMITED (03704713)
- Filing history for O2 MANAGER LIMITED (03704713)
- People for O2 MANAGER LIMITED (03704713)
- Charges for O2 MANAGER LIMITED (03704713)
- More for O2 MANAGER LIMITED (03704713)
| 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) |
|---|---|---|---|
| 07 Jun 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Mar 2016 | DS01 | Application to strike the company off the register | |
| 23 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 15 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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| 14 May 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 31 March 2015 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 04 Dec 2014 | CH01 | Director's details changed for Olivia Clare Troughton on 4 December 2014 | |
| 07 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 26 Mar 2014 | AP01 | Appointment of Olivia Clare Troughton as a director | |
| 26 Mar 2014 | TM01 | Termination of appointment of Dominic O'rourke as a director | |
| 24 Dec 2013 | MR04 | Satisfaction of charge 2 in full | |
| 24 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
| 16 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
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|
| 15 Oct 2013 | AP04 | Appointment of Ls Company Secretaries Limited as a secretary | |
| 15 Oct 2013 | AD01 | Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 15 October 2013 | |
| 15 Oct 2013 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | |
| 24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 25 Jan 2013 | AP01 | Appointment of Dominic James O'rourke as a director | |
| 24 Jan 2013 | TM01 | Termination of appointment of Xavier Pullen as a director | |
| 24 Jan 2013 | TM01 | Termination of appointment of Pierre Gerbeau as a director | |
| 24 Jan 2013 | AP02 | Appointment of Ls Director Limited as a director | |
| 24 Jan 2013 | AP02 | Appointment of Land Securities Management Services Limited as a director | |
| 21 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 17 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |