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STORY OF O LIMITED

Company number 06082246

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2013 DS01 Application to strike the company off the register
27 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
12 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
Statement of capital on 2013-02-12
  • GBP 1,000
27 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
08 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
25 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
15 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
10 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
08 Jun 2010 AA Accounts for a dormant company made up to 30 June 2009
17 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
03 Mar 2009 287 Registered office changed on 03/03/2009 from 6 albemarle street london W1S 4HG
10 Feb 2009 363a Return made up to 05/02/09; full list of members
29 Sep 2008 AA Accounts made up to 30 June 2008
13 Jun 2008 288a Secretary appointed brian keith hamilton-smith
12 Jun 2008 288b Appointment Terminated Secretary hector ramos
27 Feb 2008 363a Return made up to 05/02/08; full list of members
26 Feb 2007 88(2)R Ad 14/02/07--------- £ si 998@1=998 £ ic 2/1000
26 Feb 2007 225 Accounting reference date extended from 29/02/08 to 30/06/08
23 Feb 2007 MA Memorandum and Articles of Association
23 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New secretary appointed
23 Feb 2007 288b Secretary resigned