O3 CAPITAL LIMITED

Company number 06411045

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders Statement of capital on 2011-10-31 GBP 1,399	(3 pages)
31 Oct 2011	CH01	Director's details changed for Mr Keith Martin Macgregor on 31 October 2011	(2 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
03 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(3 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-09	(2 pages)
13 Aug 2010	CONNOT	Change of name notice	(2 pages)
28 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 26 April 2010 GBP 1,399.00	(4 pages)
06 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(4 pages)
06 Nov 2009	CH01	Director's details changed for Keith Martin Macgregor on 1 October 2009	(2 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
10 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
20 Nov 2008	363a	Return made up to 29/10/08; full list of members	(3 pages)
13 Oct 2008	288c	Director's Change of Particulars / keith macgregor / 22/07/2008 / HouseName/Number was: , now: heber lodge; Street was: 56 ron lawton crescent, now: panorama drive; Area was: burley in wharfedale, now: ; Post Code was: LS29 7ST, now: LS29 9RA	(1 page)
13 Oct 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
13 Oct 2008	288b	Appointment Terminated Secretary lynne macgregor	(1 page)
13 Oct 2008	287	Registered office changed on 13/10/2008 from suite 3, 1ST floor 14 the grove ilkley west yorkshire LS29 9EG	(1 page)
04 Sep 2008	CERTNM	Company name changed O3 healthcare LIMITED\certificate issued on 04/09/08	(2 pages)
29 Oct 2007	NEWINC	Incorporation	(14 pages)