O2 TRANSACTIONS LIMITED

Company number 02713001

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)
04 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	(6 pages)
07 Dec 2015	AP01	Appointment of Mr Robert John Harwood as a director on 2 December 2015	(2 pages)
26 Nov 2015	SH08	Change of share class name or designation	(2 pages)
26 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Nov 2015	SH20	Statement by Directors	(1 page)
20 Nov 2015	SH19	Statement of capital on 20 November 2015 GBP 1.00	(4 pages)
20 Nov 2015	CAP-SS	Solvency Statement dated 16/11/15	(1 page)
20 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
12 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 17,200,000	(6 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
02 Jun 2014	AP01	Appointment of Mark Evans as a director	(2 pages)
02 Jun 2014	AP01	Appointment of Ronan James Dunne as a director	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Robert Harwood as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Francisco Perez De Uriguen Muinelo as a director	(1 page)
21 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 17,200,000	(6 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
07 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
19 Nov 2012	AP01	Appointment of Francisco Jesus Perez De Uriguen Muinelo 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)