All Official Legal documents for OXYGEN MARKETING CONSULTANTS LIMITED

Filed on: 17 May 2011
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 1 Feb 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 17 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALISTAIR MCCULLOCH / 06/02/2010
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Filed on: 17 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/10 FULL LIST
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Filed on: 2 Dec 2009
Form: AA - Annual Accounts
31/01/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 31 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
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Filed on: 2 Dec 2008
Form: AA - Annual Accounts
31/01/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Apr 2008
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 20 Mar 2008
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 11/01/08
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Filed on: 11 Jan 2008
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/01/08
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Filed on: 27 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 26 Sep 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 16 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 16 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 16/01/06
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Filed on: 15 Dec 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 18 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
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Filed on: 8 Apr 2004
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 20/01/04
S252 DISP LAYING ACC 20/01/04
S386 DISP APP AUDS 20/01/04
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Filed on: 9 Jan 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 9 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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