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O2C

Company number 04146466

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2009 363a Annual return made up to 23/01/09
09 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
20 Feb 2008 288a New secretary appointed
20 Feb 2008 288a New director appointed
19 Feb 2008 363a Annual return made up to 23/01/08
14 Feb 2008 287 Registered office changed on 14/02/08 from: unit 11 the grain store 70 weston street london SE1 3QH
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Director resigned
08 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
02 Apr 2007 363s Annual return made up to 23/01/07
02 Apr 2007 363(287) Registered office changed on 02/04/07
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
17 Mar 2006 363s Annual return made up to 23/01/06
17 Mar 2006 363(287) Registered office changed on 17/03/06
07 Mar 2006 AA Total exemption full accounts made up to 31 December 2004
10 May 2005 363s Annual return made up to 23/01/05
10 May 2005 363(288) Secretary's particulars changed;director's particulars changed
31 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
19 May 2004 MA Memorandum and Articles of Association
19 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appointments/res 13/05/04
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 287 Registered office changed on 19/05/04 from: oakfields 45 ormond avenue hampton middlesex TW12 2RY