ORYX EXCEL LIMITED

Company Documents

DateDescription
06/08/196 August 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/05/1921 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/05/1910 May 2019 APPLICATION FOR STRIKING-OFF

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29/04/1929 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/05/1817 May 2018 31/12/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/05/176 May 2017 31/12/16 TOTAL EXEMPTION FULL

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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19/12/1619 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2015400001

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/04/1620 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/04/151 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR HERBERT MARTIN

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02/04/142 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/03/136 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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14/11/1214 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR DAWN HENDERSON

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01/03/121 March 2012 APPOINTMENT TERMINATED, SECRETARY DAWN HENDERSON

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16/11/1116 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/12/106 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAWN HENDERSON / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HERBERT MARTIN / 26/11/2009

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26/11/0926 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/12/081 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/11/0713 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/11/0713 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/11/0523 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/11/0422 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/11/0328 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/12/027 December 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/01/0215 January 2002 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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19/09/0119 September 2001 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS; AMEND

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14/09/0114 September 2001 £ NC 1000/160000 01/01/00

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14/09/0114 September 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/09/0114 September 2001 NC INC ALREADY ADJUSTED 01/01/00

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18/06/0118 June 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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25/05/0125 May 2001 REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW

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25/05/0125 May 2001 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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17/04/0117 April 2001 NEW DIRECTOR APPOINTED

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17/04/0117 April 2001 SECRETARY RESIGNED

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17/04/0117 April 2001 DIRECTOR RESIGNED

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17/04/0117 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/0117 April 2001 NEW DIRECTOR APPOINTED

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06/12/996 December 1999 COMPANY NAME CHANGED MOUNTWEST 263 LIMITED CERTIFICATE ISSUED ON 07/12/99

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12/11/9912 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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