O2 Third Generation

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dissolved
Unknown

O2 Third Generation

03900219•Private Unlimited With Share Capital

260 Bath Road, Slough, Berkshire, SL14DX

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Incorporated

21/12/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

O2 Third Generation (03900219) is a private unlimited with share capital incorporated on 21/12/1999 (26 years old) and registered in berkshire, SL14DX. The company operates under SIC code 74990 and is classified as Unknown.

Private Unlimited With Share Capital
SIC: 74990
Unknown
Incorporated 21/12/1999
SL14DX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
robert john harwood
director
M
mark evans
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-11-2016
Gazette Notice Voluntary
Category:Gazette
Date:16-08-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Resolution
Category:Resolution
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-11-2009
Termination Secretary Company With Name
Category:Officers
Date:13-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Accounts
Date:14-03-2007
Legacy
Category:Annual Return
Date:22-12-2006
Legacy
Category:Officers
Date:01-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2006
Auditors Resignation Company
Category:Auditors
Date:10-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Accounts
Date:02-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:10-01-2006
Miscellaneous
Category:Miscellaneous
Date:01-04-2005
Resolution
Category:Resolution
Date:01-04-2005
Resolution
Category:Resolution
Date:02-03-2005
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:04-02-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:04-02-2005
Legacy
Category:Reregistration
Date:04-02-2005
Legacy
Category:Reregistration
Date:04-02-2005
Legacy
Category:Reregistration
Date:04-02-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:27-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2004
Legacy
Category:Annual Return
Date:13-01-2004
Legacy
Category:Officers
Date:29-04-2003
Auditors Resignation Company
Category:Auditors
Date:07-03-2003
Legacy
Category:Annual Return
Date:03-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2002
Resolution
Category:Resolution
Date:11-09-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Address
Date:11-07-2002
Legacy
Category:Address
Date:27-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:11-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:03-04-2002
Legacy
Category:Annual Return
Date:31-12-2001
Legacy
Category:Officers
Date:23-11-2001
Legacy
Category:Officers
Date:23-11-2001
Legacy
Category:Address
Date:20-11-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date15/08/2015
Latest Accounts31/12/2014

Trading Addresses

260 Bath Road, Slough, Berkshire, SL14DXRegistered

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Contact

260 Bath Road, Slough, Berkshire, SL14DX