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O2 CREDIT VOUCHERS LIMITED

Company number 04273243

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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