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O2 GLOBAL LIMITED

Company number 05561062

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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)
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
  • GBP 1,000
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
24 Sep 2007 363(190) Location of debenture register address changed
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