O2 INTERNATIONAL HOLDINGS LIMITED: Filings
Overview
| Company Name | O2 INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04247157 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for O2 INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas Peter De Albuquerque on Dec 21, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Change of details for O2 (Europe) Limited as a person with significant control on Sep 15, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Thomas Peter De Albuquerque on Feb 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Guillermo Martinez Maside on Feb 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Peter De Albuquerque on Jan 01, 2022 | 2 pages | CH01 | ||
Appointment of Prism Cosec Limited as a secretary on Aug 31, 2021 | 2 pages | AP04 | ||
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Sep 15, 2021 | 1 pages | AD01 | ||
Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Sep 15, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Guillermo Martinez Maside on Jun 18, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of O2 Secretaries Limited as a secretary on Jun 17, 2021 | 1 pages | TM02 | ||
Appointment of Guillermo Martinez Maside as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Thomas Peter De Albuquerque as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark David Hardman as a director on Jun 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Enrique Medina Malo as a director on Jun 17, 2021 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0