O2 SOLUTIONS LIMITED

01814089
260 BATH ROAD SLOUGH BERKSHIRE SL1 4DX

Documents

Documents
Date Category Description Pages
01 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
16 Aug 2016 gazette Gazette Notice Voluntary 1 Buy now
09 Aug 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Dec 2015 officers Appointment of director (Mr Robert John Harwood) 2 Buy now
11 Nov 2015 annual-return Annual Return 5 Buy now
04 Sep 2015 accounts Annual Accounts 9 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
11 Jul 2014 accounts Annual Accounts 9 Buy now
15 May 2014 officers Appointment of director (Mark Evans) 2 Buy now
15 May 2014 officers Appointment of director (Ronan James Dunne) 2 Buy now
14 May 2014 officers Termination of appointment of director (Robert Harwood) 1 Buy now
14 May 2014 officers Termination of appointment of director (Francisco Perez De Uriguen Muinelo) 1 Buy now
08 Nov 2013 annual-return Annual Return 5 Buy now
25 Sep 2013 accounts Annual Accounts 10 Buy now
06 Nov 2012 annual-return Annual Return 5 Buy now
07 Sep 2012 officers Termination of appointment of director (David Melcon Sanchez-Friera) 1 Buy now
07 Sep 2012 officers Appointment of director (Francisco Jesus Perez De Uriguen Muinelo) 2 Buy now
19 Jul 2012 accounts Annual Accounts 11 Buy now
22 Nov 2011 officers Termination of appointment of director (Katherine Jarvis) 1 Buy now
07 Nov 2011 annual-return Annual Return 6 Buy now
05 May 2011 accounts Annual Accounts 12 Buy now
05 Nov 2010 annual-return Annual Return 6 Buy now
18 Oct 2010 officers Change of particulars for director (Katherine Ann Jarvis) 2 Buy now
29 Sep 2010 accounts Annual Accounts 13 Buy now
17 Aug 2010 officers Change of particulars for director (Katherine Ann Jarvis) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Robert John Harwood) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Robert John Harwood) 2 Buy now
29 Jun 2010 officers Change of particulars for corporate secretary (O2 Secretaries Limited) 1 Buy now
29 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2009 officers Appointment of corporate secretary (O2 Secretaries Limited) 2 Buy now
13 Nov 2009 officers Termination of appointment of secretary (O2 Nominees Limited) 1 Buy now
12 Nov 2009 officers Change of particulars for corporate secretary (O2 Secretaries Limited) 1 Buy now
11 Nov 2009 annual-return Annual Return 6 Buy now
13 Oct 2009 officers Change of particulars for director (Katherine Ann Jarvis) 2 Buy now
10 Oct 2009 officers Change of particulars for director (Robert John Harwood) 2 Buy now
09 Oct 2009 officers Change of particulars for director (David Melcon Sanchez-Friera) 2 Buy now
06 Oct 2009 accounts Annual Accounts 9 Buy now
24 Jun 2009 accounts Amended Accounts 6 Buy now
01 Apr 2009 officers Director's change of particulars / katherine jarvis / 31/12/2008 1 Buy now
07 Jan 2009 officers Director appointed katherine ann jarvis 2 Buy now
07 Jan 2009 officers Appointment terminated director justine campbell 1 Buy now
12 Nov 2008 annual-return Return made up to 05/11/08; full list of members 4 Buy now
05 Sep 2008 accounts Annual Accounts 7 Buy now
05 Nov 2007 annual-return Return made up to 05/11/07; full list of members 3 Buy now
23 Oct 2007 officers Director's particulars changed 1 Buy now
07 Sep 2007 officers New director appointed 1 Buy now
07 Sep 2007 officers Director resigned 1 Buy now
09 Aug 2007 accounts Annual Accounts 7 Buy now
03 Aug 2007 accounts Accounting reference date shortened from 31/01/07 to 31/12/06 1 Buy now
16 Nov 2006 accounts Annual Accounts 7 Buy now
06 Nov 2006 annual-return Return made up to 05/11/06; full list of members 3 Buy now
01 Nov 2006 officers New director appointed 1 Buy now
31 Oct 2006 officers Director resigned 1 Buy now
23 Aug 2006 officers Director's particulars changed 1 Buy now
05 Jul 2006 officers Director resigned 1 Buy now
04 Jul 2006 officers New director appointed 1 Buy now
02 May 2006 accounts Accounting reference date shortened from 31/03/06 to 31/01/06 1 Buy now
01 Dec 2005 annual-return Return made up to 05/11/05; full list of members 3 Buy now
09 Sep 2005 accounts Annual Accounts 6 Buy now
08 Nov 2004 annual-return Return made up to 05/11/04; full list of members 3 Buy now
18 Aug 2004 accounts Annual Accounts 7 Buy now
27 Apr 2004 officers Director's particulars changed 1 Buy now
27 Apr 2004 officers Director's particulars changed 1 Buy now
24 Feb 2004 officers Director's particulars changed 1 Buy now
21 Nov 2003 annual-return Return made up to 05/11/03; full list of members 3 Buy now
16 Aug 2003 accounts Annual Accounts 4 Buy now
13 Aug 2003 officers New director appointed 3 Buy now
11 Aug 2003 officers Director resigned 1 Buy now
05 Nov 2002 annual-return Return made up to 05/11/02; full list of members 3 Buy now
11 Sep 2002 resolution Resolution 26 Buy now
23 Aug 2002 accounts Annual Accounts 5 Buy now
05 Aug 2002 officers Director's particulars changed 1 Buy now
17 Jul 2002 officers Secretary's particulars changed 1 Buy now
11 Jul 2002 address Location of register of members (non legible) 1 Buy now
27 Jun 2002 address Registered office changed on 27/06/02 from: 5 longwalk road stockley park uxbridge middlesex UB11 1TT 1 Buy now
19 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
24 Dec 2001 accounts Annual Accounts 12 Buy now
13 Dec 2001 annual-return Return made up to 05/11/01; full list of members 6 Buy now
13 Dec 2001 address Location of register of members 1 Buy now
23 Nov 2001 officers New secretary appointed 2 Buy now
23 Nov 2001 officers Secretary resigned 1 Buy now
20 Nov 2001 address Registered office changed on 20/11/01 from: 81 newgate street london EC1A 7AJ 1 Buy now
12 Jun 2001 officers New director appointed 2 Buy now
17 May 2001 officers New director appointed 4 Buy now
17 May 2001 officers New director appointed 3 Buy now
17 May 2001 officers New secretary appointed 2 Buy now
17 May 2001 officers Secretary resigned 1 Buy now
17 May 2001 officers Director resigned 1 Buy now
17 May 2001 officers Director resigned 1 Buy now
17 May 2001 address Registered office changed on 17/05/01 from: 260 bath road slough berkshire SL1 4DX 1 Buy now
08 Feb 2001 officers New director appointed 2 Buy now
08 Feb 2001 officers Director resigned 1 Buy now
08 Feb 2001 officers Director resigned 1 Buy now
08 Feb 2001 officers New secretary appointed 2 Buy now
08 Feb 2001 officers Secretary resigned 1 Buy now
24 Jan 2001 accounts Annual Accounts 13 Buy now
23 Nov 2000 annual-return Return made up to 05/11/00; full list of members 6 Buy now
15 Nov 2000 officers Director's particulars changed 1 Buy now
10 Jul 2000 officers New director appointed 2 Buy now
10 Jul 2000 officers Director resigned 1 Buy now