O2 INTERNATIONAL HOLDINGS LIMITED

04247157
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH

Documents

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