OSCAR EXECUTIVE CONSULTING LIMITED

Company Documents

DateDescription
05/08/145 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/07/1421 July 2014 APPLICATION FOR STRIKING-OFF

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18/06/1418 June 2014 DISS40 (DISS40(SOAD))

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17/06/1417 June 2014 FIRST GAZETTE

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27/06/1327 June 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/01/1331 January 2013 31/03/12 TOTAL EXEMPTION FULL

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19/03/1219 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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09/11/119 November 2011 31/03/11 TOTAL EXEMPTION FULL

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/12/108 December 2010 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM
QUADRANT HOUSE C/O MARC WATERMAN
UHY HACKER YOUNG, QUADRANT HOUSE
17 THOMAS MOORE SQUARE
CITY OF LONDON
E1W 1YW

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08/12/108 December 2010 Annual return made up to 12 October 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE OGBONNA / 28/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE OGBONNA / 12/10/2009

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12/10/0912 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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23/04/0923 April 2009 31/03/07 TOTAL EXEMPTION FULL

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23/04/0923 April 2009 31/03/08 TOTAL EXEMPTION FULL

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04/04/094 April 2009 DISS40 (DISS40(SOAD))

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01/04/091 April 2009 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, MARC WATERMAN, UHY HACKER YOUNG, ST ALPHAGE, HOUSE, 2 FORE STREET, LONDON, CITY OF LONDON, EC2Y 5DH

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31/03/0931 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE OGBONNA / 15/08/2008

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31/03/0931 March 2009 SECRETARY APPOINTED MS MICHELLE N/A OGBONNA

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30/12/0830 December 2008 FIRST GAZETTE

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15/08/0815 August 2008 APPOINTMENT TERMINATED SECRETARY CETC (NOMINEES) LIMITED

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01/03/081 March 2008 SECRETARY'S CHANGE OF PARTICULARS / CETC (NOMINEES) LIMITED / 02/01/2008

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/08/0717 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 SECRETARY RESIGNED

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12/07/0612 July 2006 NEW SECRETARY APPOINTED

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09/05/069 May 2006 S252 DISP LAYING ACC 26/04/06

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05/05/065 May 2006 S366A DISP HOLDING AGM 26/04/06

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12/04/0612 April 2006 DIRECTOR'S PARTICULARS CHANGED

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12/04/0612 April 2006 SECRETARY'S PARTICULARS CHANGED

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/02/061 February 2006 DELIVERY EXT'D 3 MTH 31/03/05

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01/09/051 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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31/08/0431 August 2004 REGISTERED OFFICE CHANGED ON 31/08/04 FROM:
MARC WATERMAN, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, CITY OF LONDON EC2Y 5DH

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31/08/0431 August 2004 REGISTERED OFFICE CHANGED ON 31/08/04 FROM:
C/ O HACKER YOUNG, ST ALPHAGE, HOUSE, 2 FORE STREET, LONDON, GREATER LONDON EC2Y 5DH

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16/08/0416 August 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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