2O2 SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
24/12/1324 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/12/1316 December 2013 | APPLICATION FOR STRIKING-OFF |
06/06/126 June 2012 | DISS40 (DISS40(SOAD)) |
05/06/125 June 2012 | FIRST GAZETTE |
04/06/124 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
07/06/117 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
20/07/1020 July 2010 | SAIL ADDRESS CREATED |
20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
20/07/1020 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLLAND / 27/05/2010 |
19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOLLAND / 27/05/2010 |
13/07/1013 July 2010 | Annual return made up to 27 May 2009 with full list of shareholders |
31/05/1031 May 2010 | 31/05/10 TOTAL EXEMPTION FULL |
11/09/0911 September 2009 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
14/08/0914 August 2009 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
21/07/0921 July 2009 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
31/05/0931 May 2009 | 31/05/09 TOTAL EXEMPTION FULL |
18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 8 COTSWOLD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4PG |
21/07/0821 July 2008 | SECRETARY APPOINTED MICHAEL HOLLAND |
21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY CHINYEREZI CHINTU |
10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN BATES |
31/05/0831 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
16/05/0816 May 2008 | SECRETARY APPOINTED CHINYEREZI CHINTU LOGGED FORM |
16/05/0816 May 2008 | SECRETARY APPOINTED CHINYEREZI CHINTU |
16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BATES |
16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLLAND / 25/05/2006 |
16/05/0816 May 2008 | RES02 |
15/05/0815 May 2008 | ORDER OF COURT - RESTORATION |
31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
10/04/0710 April 2007 | STRUCK OFF AND DISSOLVED |
21/11/0621 November 2006 | FIRST GAZETTE |
31/05/0631 May 2006 | 31/05/06 TOTAL EXEMPTION FULL |
12/07/0512 July 2005 | SECRETARY RESIGNED |
11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
27/05/0527 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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