- Company Overview for O2 GUARDIAN LIMITED (05708790)
- Filing history for O2 GUARDIAN LIMITED (05708790)
- People for O2 GUARDIAN LIMITED (05708790)
- More for O2 GUARDIAN LIMITED (05708790)
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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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
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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
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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
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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 |