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O3 AIR LTD

Company number 05833492

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2017 DS01 Application to strike the company off the register
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 25
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 25
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 25
23 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 10
28 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Dec 2013 CERTNM Company name changed O3 air technology LTD\certificate issued on 23/12/13
  • RES15 ‐ Change company name resolution on 2013-12-23
  • NM01 ‐ Change of name by resolution
27 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
21 May 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
13 Jun 2012 AA01 Current accounting period extended from 31 May 2012 to 30 September 2012
09 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
09 Jun 2011 AD01 Registered office address changed from Blue Roof Farm Throop Business Park Throop Bournemouth Dorset BH8 0DW on 9 June 2011
03 Jun 2011 CERTNM Company name changed ozonair LIMITED\certificate issued on 03/06/11
  • RES15 ‐ Change company name resolution on 2011-06-03
  • NM01 ‐ Change of name by resolution
02 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
01 Oct 2010 AP01 Appointment of Mr Piers Gordon Baker as a director
25 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
02 Jun 2010 TM01 Termination of appointment of Nicholas Thomas Webster as a director
01 Jun 2010 AP01 Appointment of Mr David John Mcmanus as a director
01 Jun 2010 AD01 Registered office address changed from 457 Ashley Road Poole Dorset BH14 0AX on 1 June 2010