O2 CONTRACTS LTD

Company number 07291619

Date	Type	Description	View / Download
07 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
02 Aug 2013	4.20	Statement of affairs with form 4.19	(11 pages)
02 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
01 Aug 2013	AD01	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom on 1 August 2013	(2 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
29 Nov 2012	TM01	Termination of appointment of Sean Fitzgerald Hayes as a director on 19 July 2012	(1 page)
10 Aug 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 100	(4 pages)
10 Aug 2012	AD01	Registered office address changed from C/O Lakeview House 4 Woodbrook Crescent Billericay CM12 0EQ England on 10 August 2012	(1 page)
26 Jul 2012	AP01	Appointment of Mr William Francis Walsh as a director on 19 July 2012	(2 pages)
26 Jul 2012	TM02	Termination of appointment of Sean Fitzgerald Hayes as a secretary on 19 July 2012	(1 page)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
20 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(4 pages)
18 Jan 2011	AD01	Registered office address changed from 15 Landau Way Darent Industrial Park Erith Kent DA8 2LF England on 18 January 2011	(1 page)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 2	(4 pages)
15 Jul 2010	AP01	Appointment of Mr Sean Fitzgerald Hayes as a director	(2 pages)
22 Jun 2010	NEWINC	Incorporation	(22 pages)