O2E TECHNOLOGIES LTD

Company number 08074844

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2016	AP03	Appointment of Alexander Carlo Ferrari as a secretary on 29 February 2016	(2 pages)
07 Mar 2016	TM02	Termination of appointment of Steven Mudd as a secretary on 29 February 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Steven Mudd as a director on 29 February 2016	(1 page)
29 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
21 Sep 2015	AD01	Registered office address changed from Oakwood House Burton Leonard Harrogate North Yorkshire HG3 3RW to Wetherby House 7 Market Place Wetherby West Yorkshire LS22 6LG on 21 September 2015	(1 page)
23 Aug 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 30,000	(5 pages)
16 Apr 2015	AA	Accounts for a dormant company made up to 31 May 2014	(3 pages)
22 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 30,000	(6 pages)
21 Jul 2014	TM01	Termination of appointment of Harald Bleyer as a director on 31 January 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Thomas Korselt as a director on 31 January 2014	(1 page)
21 Jul 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
20 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(7 pages)
17 Jul 2013	AP01	Appointment of Mr Steven Mudd as a director	(2 pages)
17 Jul 2013	AP03	Appointment of Mr Steven Mudd as a secretary	(1 page)
17 Jul 2013	AD01	Registered office address changed from 4 Crystal Way Elmgrove Road, Crystal Way Harrow Middlesex HA1 2HP United Kingdom on 17 July 2013	(1 page)
17 Jul 2013	TM01	Termination of appointment of Phillip Scalzo as a director	(1 page)
20 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(6 pages)
20 Jun 2012	AP01	Appointment of Mr Thomas Korselt as a director	(2 pages)
20 Jun 2012	AP01	Appointment of Mr Wilfried Franz Schraufstetter as a director	(2 pages)
22 May 2012	CERTNM	Company name changed inpes LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-21 NM01 ‐ Change of name by resolution	(3 pages)