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O2 GUARDIAN LIMITED

Company number 05708790

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-03-09
  • GBP 1
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
29 Jun 2009 288c Director's Change of Particulars / aldo rossi / 15/02/2009 / HouseName/Number was: , now: 59; Street was: 59 colmans way, now: coalmans way; Post Town was: berkshire, now: slough; Region was: , now: berkshire
19 Mar 2009 363a Return made up to 14/02/09; no change of members
19 Mar 2009 288c Director's Change of Particulars / mark chapman / 25/02/2008 / HouseName/Number was: , now: 42; Street was: 40 park road, now: park road; Area was: , now: henley-on-thames; Post Town was: henley on thames, now: oxford; Region was: oxfordshire, now:
19 Feb 2009 AA Accounts made up to 31 December 2008
13 Jun 2008 AA Accounts made up to 31 December 2007
11 Mar 2008 363s Return made up to 14/02/08; no change of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2007 AA Accounts made up to 31 December 2006
23 Mar 2007 363s Return made up to 14/02/07; full list of members
23 Mar 2007 363(288) Director's particulars changed
10 May 2006 88(2)R Ad 22/03/06--------- £ si 1@1=1 £ ic 1/2
31 Mar 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
15 Mar 2006 288b Director resigned
15 Mar 2006 288b Secretary resigned
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New secretary appointed