O2 THIRD GENERATION

Company number 03900219

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	(5 pages)
07 Dec 2015	AP01	Appointment of Mr Robert John Harwood as a director on 1 December 2015	(2 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 86,000,000	(5 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
15 May 2014	AP01	Appointment of Mark Evans as a director	(2 pages)
15 May 2014	AP01	Appointment of Ronan James Dunne as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Robert Harwood as a director	(1 page)
14 May 2014	TM01	Termination of appointment of Francisco Perez De Uriguen Muinelo as a director	(1 page)
14 May 2014	TM01	Termination of appointment of Edward Smith as a director	(1 page)
15 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 86,000,000	(6 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Sep 2013	CH01	Director's details changed for Edward Augustus Smith on 30 August 2013	(2 pages)
27 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(6 pages)
19 Nov 2012	AP01	Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director	(2 pages)
19 Nov 2012	AP01	Appointment of Mr Robert John Harwood as a director	(2 pages)
15 Nov 2012	AP01	Appointment of Mr Robert John Harwood as a director	(2 pages)
09 Nov 2012	AP01	Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director ANNOTATION Date of appointment on the AP01 was removed from the public register on 28/12/2012 as it is factually inaccurate or is derived from something factually inaccurate	(3 pages)
09 Nov 2012	TM01	Termination of appointment of David Melcon Sanchez-Friera as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
22 Nov 2011	TM01	Termination of appointment of Katherine Jarvis as a director	(1 page)