O2 (ONLINE) LIMITED

01906156
260 BATH ROAD SLOUGH BERKSHIRE SL1 4DX

Documents

Documents
Date Category Description Pages
28 Sep 2021 gazette Gazette Dissolved Voluntary 1 Buy now
17 Aug 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
13 Jul 2021 gazette Gazette Notice Voluntary 1 Buy now
01 Jul 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Jun 2021 accounts Annual Accounts 20 Buy now
05 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Mar 2021 capital Statement of capital (Section 108) 3 Buy now
05 Mar 2021 insolvency Solvency Statement dated 23/02/21 1 Buy now
05 Mar 2021 resolution Resolution 1 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 18 Buy now
02 Jul 2020 officers Change of particulars for director (Mark Evans) 2 Buy now
23 Apr 2020 officers Change of particulars for director (Mark Evans) 2 Buy now
22 Apr 2020 officers Termination of appointment of director (Robert John Harwood) 1 Buy now
27 Mar 2020 officers Appointment of director (Mr Mark David Hardman) 2 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2019 accounts Annual Accounts 19 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2018 accounts Annual Accounts 18 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 18 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2016 accounts Annual Accounts 21 Buy now
06 Sep 2016 officers Termination of appointment of director (Ronan James Dunne) 1 Buy now
17 Jun 2016 resolution Resolution 2 Buy now
09 Jun 2016 capital Return of Allotment of shares 3 Buy now
11 Dec 2015 annual-return Annual Return 5 Buy now
07 Dec 2015 officers Appointment of director (Mr Robert John Harwood) 2 Buy now
26 Nov 2015 resolution Resolution 1 Buy now
20 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Nov 2015 capital Statement of capital (Section 108) 4 Buy now
20 Nov 2015 insolvency Solvency Statement dated 16/11/15 1 Buy now
20 Nov 2015 resolution Resolution 1 Buy now
16 Nov 2015 capital Return of Allotment of shares 3 Buy now
04 Oct 2015 accounts Annual Accounts 20 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
02 Oct 2014 accounts Annual Accounts 19 Buy now
24 Jun 2014 officers Appointment of director (Mark Evans) 2 Buy now
23 Jun 2014 officers Termination of appointment of director (Robert Harwood) 1 Buy now
23 Jun 2014 officers Termination of appointment of director (Francisco Perez De Uriguen Muinelo) 1 Buy now
08 Nov 2013 annual-return Annual Return 6 Buy now
27 Sep 2013 accounts Annual Accounts 19 Buy now
19 Nov 2012 officers Appointment of director (Francisco Jesus Perez De Uriguen Muinelo) 2 Buy now
19 Nov 2012 annual-return Annual Return 6 Buy now
09 Nov 2012 officers Termination of appointment of director (David Melcon Sanchez-Friera) 1 Buy now
09 Nov 2012 officers Appointment of director (Francisco Jesus Perez De Uriguen Muinelo) 3 Buy now
26 Sep 2012 accounts Annual Accounts 19 Buy now
07 Nov 2011 annual-return Annual Return 6 Buy now
02 Nov 2011 accounts Annual Accounts 19 Buy now
08 Nov 2010 annual-return Annual Return 6 Buy now
15 Oct 2010 officers Change of particulars for director (Ronan James Dunne) 2 Buy now
30 Sep 2010 accounts Annual Accounts 21 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
06 Nov 2009 annual-return Annual Return 5 Buy now
04 Nov 2009 accounts Annual Accounts 25 Buy now
22 Oct 2009 officers Change of particulars for director (Ronan James Dunne) 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
11 Nov 2008 annual-return Return made up to 06/11/08; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 27 Buy now
05 Mar 2008 accounts Annual Accounts 26 Buy now
06 Nov 2007 annual-return Return made up to 06/11/07; full list of members 2 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
02 Feb 2007 accounts Accounting reference date shortened from 31/01/07 to 31/12/06 1 Buy now
18 Dec 2006 auditors Auditors Resignation Company 1 Buy now
05 Dec 2006 accounts Annual Accounts 25 Buy now
07 Nov 2006 annual-return Return made up to 06/11/06; full list of members 2 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
05 Jan 2006 officers New director appointed 2 Buy now
05 Jan 2006 officers Director resigned 1 Buy now
24 Nov 2005 accounts Annual Accounts 20 Buy now
09 Nov 2005 annual-return Return made up to 06/11/05; full list of members 2 Buy now
08 Nov 2004 annual-return Return made up to 06/11/04; full list of members 2 Buy now
20 Aug 2004 accounts Annual Accounts 23 Buy now
19 Mar 2004 officers New director appointed 1 Buy now
02 Mar 2004 officers Director resigned 1 Buy now
24 Feb 2004 officers Director's particulars changed 1 Buy now
21 Nov 2003 annual-return Return made up to 06/11/03; full list of members 3 Buy now
05 Nov 2003 accounts Annual Accounts 21 Buy now
11 Aug 2003 officers Director resigned 1 Buy now
11 Mar 2003 auditors Auditors Resignation Company 3 Buy now
08 Nov 2002 annual-return Return made up to 06/11/02; full list of members 3 Buy now
10 Oct 2002 officers New director appointed 1 Buy now
10 Sep 2002 resolution Resolution 26 Buy now
23 Aug 2002 accounts Annual Accounts 21 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
08 Feb 2002 officers New director appointed 5 Buy now