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O'CONNELL LIMITED

Company number 07694032

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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)
16 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
04 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 81
13 Mar 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
13 Mar 2012 AP01 Appointment of Mr Ashley O'connell as a director
12 Mar 2012 TM01 Termination of appointment of Barbara Kahan as a director
09 Mar 2012 CERTNM Company name changed netcross technology LIMITED\certificate issued on 09/03/12
  • RES15 ‐ Change company name resolution on 2012-03-09
  • NM01 ‐ Change of name by resolution
09 Mar 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 March 2012
05 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)