09 Jul 2024 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Feb 2024 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2023 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Dec 2023 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Sep 2023 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jan 2023 |
officers |
Change of particulars for director (Mr Thomas Peter De Albuquerque)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jul 2022 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Feb 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Feb 2022 |
officers |
Change of particulars for director (Mr Thomas Peter De Albuquerque)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Feb 2022 |
officers |
Change of particulars for director (Mr Guillermo Martinez Maside)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jan 2022 |
officers |
Change of particulars for director (Mr Thomas Peter De Albuquerque)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Sep 2021 |
officers |
Appointment of corporate secretary (Prism Cosec Limited)
|
2 |
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You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Sep 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Sep 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Sep 2021 |
officers |
Change of particulars for director (Mr Guillermo Martinez Maside)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jul 2021 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jun 2021 |
officers |
Termination of appointment of secretary (O2 Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jun 2021 |
officers |
Appointment of director (Guillermo Martinez Maside)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jun 2021 |
officers |
Appointment of director (Mr Thomas Peter De Albuquerque)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jun 2021 |
officers |
Termination of appointment of director (Mark David Hardman)
|
1 |
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You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jun 2021 |
officers |
Termination of appointment of director (Enrique Medina Malo)
|
1 |
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You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jun 2021 |
officers |
Termination of appointment of director (Edward Augustus Smith)
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Mar 2021 |
officers |
Change of particulars for director (Edward Augustus Smith)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Aug 2020 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Apr 2020 |
officers |
Appointment of director (Edward Augustus Smith)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Apr 2020 |
officers |
Termination of appointment of director (Robert John Harwood)
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Aug 2019 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jun 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jun 2018 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Aug 2017 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Oct 2016 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jun 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Oct 2015 |
officers |
Appointment of director (Mark David Hardman)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Oct 2015 |
officers |
Termination of appointment of director (Robert Anthony Mcbreen)
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jul 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jun 2015 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2014 |
officers |
Appointment of director (Robert Anthony Mcbreen)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2014 |
officers |
Termination of appointment of director (Francisco Jesus Perez De Uriguen Muinelo)
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2014 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jul 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Nov 2013 |
officers |
Appointment of director (Enrique Medina Malo)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Nov 2013 |
officers |
Termination of appointment of director (Edward Smith)
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Oct 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Oct 2013 |
insolvency |
Solvency statement dated 15/10/13
|
1 |
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You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Oct 2013 |
capital |
Statement of capital (Section 108)
|
6 |
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You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Oct 2013 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2013 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Sep 2013 |
officers |
Change of particulars for director (Edward Augustus Smith)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jul 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2012 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2012 |
insolvency |
Solvency statement dated 13/12/12
|
1 |
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You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2012 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Sep 2012 |
officers |
Termination of appointment of director (David Melcon Sanchez-Friera)
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Sep 2012 |
officers |
Appointment of director (Francisco Jesus Perez De Uriguen Muinelo)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jul 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jul 2012 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Nov 2011 |
officers |
Termination of appointment of director (Katherine Jarvis)
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Nov 2011 |
officers |
Appointment of director (Edward Augustus Smith)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Aug 2011 |
officers |
Termination of appointment of director (Maria Lopez Alvarez)
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jul 2011 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 May 2011 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jan 2011 |
resolution |
Resolution
|
29 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jan 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Oct 2010 |
officers |
Change of particulars for director (Katherine Ann Jarvis)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Sep 2010 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Aug 2010 |
officers |
Change of particulars for director (Katherine Ann Jarvis)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Aug 2010 |
officers |
Change of particulars for director (Robert John Harwood)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2010 |
officers |
Change of particulars for corporate secretary (O2 Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jun 2010 |
officers |
Appointment of director (Maria Pilar Lopez Alvarez)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jun 2010 |
officers |
Appointment of director (Katherine Ann Jarvis)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Nov 2009 |
officers |
Appointment of corporate secretary (O2 Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Nov 2009 |
officers |
Termination of appointment of secretary (O2 Nominees Limited)
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Nov 2009 |
officers |
Change of particulars for corporate secretary (O2 Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Oct 2009 |
officers |
Change of particulars for director (Robert John Harwood)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Oct 2009 |
officers |
Change of particulars for director (David Melcon Sanchez-Friera)
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Aug 2009 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jul 2009 |
annual-return |
Return made up to 05/07/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Sep 2008 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jul 2008 |
annual-return |
Return made up to 05/07/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Apr 2008 |
capital |
Ad 26/03/08\gbp si 10@1=10\gbp ic 211/221\
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2008 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Oct 2007 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Oct 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Sep 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Sep 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jul 2007 |
annual-return |
Return made up to 05/07/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Feb 2007 |
accounts |
Accounting reference date shortened from 31/01/07 to 31/12/06
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2006 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "O2 INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|