- Company Overview for O2 CREDIT VOUCHERS LIMITED (04273243)
- Filing history for O2 CREDIT VOUCHERS LIMITED (04273243)
- People for O2 CREDIT VOUCHERS LIMITED (04273243)
- More for O2 CREDIT VOUCHERS LIMITED (04273243)
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) |
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03 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jan 2018 | DS01 | Application to strike the company off the register | |
05 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Jul 2017 | PSC02 | Notification of O2 (Europe) Limited as a person with significant control on 6 April 2016 | |
05 Jul 2017 | CS01 | Confirmation statement made on 23 June 2017 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 | |
24 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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09 Dec 2015 | AP01 | Appointment of Mr Robert John Harwood as a director on 7 December 2015 | |
04 Sep 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
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26 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Sep 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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11 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
14 May 2014 | AP01 | Appointment of Ronan James Dunne as a director | |
14 May 2014 | AP01 | Appointment of Mark Evans as a director | |
14 May 2014 | TM01 | Termination of appointment of Robert Harwood as a director | |
14 May 2014 | TM01 | Termination of appointment of Francisco Perez De Uriguen Muinelo as a director | |
16 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Aug 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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07 Sep 2012 | AP01 | Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director | |
07 Sep 2012 | TM01 | Termination of appointment of David Melcon Sanchez-Friera as a director | |
21 Aug 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
13 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
30 Sep 2011 | AA | Full accounts made up to 31 December 2010 |