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O3 PRODUCTS LIMITED

Company number 05481645

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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)
19 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2009 123 Nc inc already adjusted 07/07/09
15 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2009 363a Return made up to 15/06/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2009 363a Return made up to 15/06/08; full list of members
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Sep 2008 363s Return made up to 15/06/07; full list of members
02 Apr 2008 287 Registered office changed on 02/04/2008 from opsol uk LTD unit 27D spencer road blyth industrial estate blyth northumberland NE24 5TG
04 Aug 2007 288b Secretary resigned
18 Apr 2007 AA Accounts made up to 30 June 2006
20 Sep 2006 363s Return made up to 15/06/06; full list of members
03 Feb 2006 395 Particulars of mortgage/charge
20 Jul 2005 88(2)R Ad 15/06/05--------- £ si 99@1=99 £ ic 1/100
06 Jul 2005 288b Secretary resigned
06 Jul 2005 288b Director resigned
06 Jul 2005 288a New secretary appointed
06 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
06 Jul 2005 287 Registered office changed on 06/07/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
15 Jun 2005 NEWINC Incorporation