OSCILLATE LTD

Company Documents

DateDescription
13/08/1313 August 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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25/07/1325 July 2013 STATEMENT OF AFFAIRS/4.19

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25/07/1325 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
TRIDENT HOUSE GRASSINGTON ROAD
SIDCUP
KENT
DA14 6BY
UNITED KINGDOM

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PULLEN

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/11/1221 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH MILLINER

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24/11/1124 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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24/11/1124 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/01/1121 January 2011 DIRECTOR APPOINTED MR ALAN PARKINSON

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13/01/1113 January 2011 Annual return made up to 20 November 2010 with full list of shareholders

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06/10/106 October 2010 30/06/10 TOTAL EXEMPTION FULL

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13/01/1013 January 2010 Annual return made up to 20 November 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIOTT PULLEN / 13/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARDES / 13/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ERNEST MILLINER / 13/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HOLDEN / 13/01/2010

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13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON EDWARDES / 13/01/2010

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20/12/0920 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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18/12/0918 December 2009 01/07/09 STATEMENT OF CAPITAL GBP 199

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03/12/093 December 2009 PREVSHO FROM 30/11/2009 TO 30/06/2009

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08/10/098 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 42 TABARD ST LONDON SE1 4JU

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13/07/0913 July 2009 DIRECTOR APPOINTED MR COLIN JAMES HOLDEN

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13/07/0913 July 2009 DIRECTOR APPOINTED MR KEITH ERNEST MILLINER

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10/07/0910 July 2009 DIRECTOR APPOINTED MR SIMON EDWARDES

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02/12/082 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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