- Company Overview for O2 GLOBAL LIMITED (05561062)
- Filing history for O2 GLOBAL LIMITED (05561062)
- People for O2 GLOBAL LIMITED (05561062)
- More for O2 GLOBAL LIMITED (05561062)
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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15 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jul 2011 | DS01 | Application to strike the company off the register | |
28 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
11 Oct 2010 | AR01 |
Annual return made up to 12 September 2010 with full list of shareholders
Statement of capital on 2010-10-11
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11 Oct 2010 | CH01 | Director's details changed for Damien Louis Rabier on 12 September 2010 | |
11 Oct 2010 | CH03 | Secretary's details changed for Mr Peter John Bullen on 12 September 2010 | |
11 Oct 2010 | AD01 | Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN Uk on 11 October 2010 | |
21 Apr 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
24 Sep 2009 | 363a | Return made up to 12/09/09; full list of members | |
24 Sep 2009 | 287 | Registered office changed on 24/09/2009 from unit A1-e crabtree road thorpe industrial estate egham surrey TW20 8RN | |
24 Sep 2009 | 190 | Location of debenture register | |
24 Sep 2009 | 353 | Location of register of members | |
23 Jun 2009 | 288c | Director's Change of Particulars / damien rabier / 23/06/2009 / Title was: , now: mr; HouseName/Number was: , now: flat 1; Street was: flat 6, now: 5 hanway place; Area was: 121 gloucester terrace, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: W2 3HB, now: W1T 1HF; Country was: , now: uk | |
12 May 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
01 Oct 2008 | 363s | Return made up to 12/09/08; no change of members | |
01 Dec 2007 | AA | Total exemption small company accounts made up to 30 September 2007 | |
24 Sep 2007 | 363s | Return made up to 12/09/07; full list of members | |
24 Sep 2007 | 363(287) |
Registered office changed on 24/09/07
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24 Sep 2007 | 363(190) |
Location of debenture register address changed
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06 Dec 2006 | AA | Total exemption small company accounts made up to 30 September 2006 | |
02 Oct 2006 | 363s | Return made up to 12/09/06; full list of members | |
02 Mar 2006 | 288b | Secretary resigned | |
01 Mar 2006 | 288a | New secretary appointed | |
23 Feb 2006 | 288c | Director's particulars changed |