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O2N LIMITED

Company number 06906551

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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)
18 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2017	PSC01	Notification of Christopher David Pratt as a person with significant control on 6 April 2016	View PDF Notification of Christopher David Pratt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	PSC01	Notification of Douglas Peter Stiles as a person with significant control on 6 April 2016	View PDF Notification of Douglas Peter Stiles as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	PSC01	Notification of David Scott as a person with significant control on 25 January 2017	View PDF Notification of David Scott as a person with significant control on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2017	SH02	Sub-division of shares on 25 January 2017	View PDF Sub-division of shares on 25 January 2017 - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 200	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 200 - link opens in a new window - 6 pages (6 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jul 2015	AP01	Appointment of Mr Ian William Fraser as a director on 28 May 2015	View PDF Appointment of Mr Ian William Fraser as a director on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	TM01	Termination of appointment of Frank Cooke as a director on 28 May 2015	View PDF Termination of appointment of Frank Cooke as a director on 28 May 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	TM01	Termination of appointment of Colin Richard Kettley as a director on 3 July 2015	View PDF Termination of appointment of Colin Richard Kettley as a director on 3 July 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 200	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 200 - link opens in a new window - 7 pages (7 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 200	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 200 - link opens in a new window - 8 pages (8 pages)
28 Apr 2014	AP01	Appointment of Frank Cooke as a director	View PDF Appointment of Frank Cooke as a director - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 July 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 25 July 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 July 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 25 July 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)

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