OXANA MODEL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | PREVEXT FROM 30/11/2018 TO 31/03/2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 20/01/1820 January 2018 | DISS40 (DISS40(SOAD)) |
| 18/01/1818 January 2018 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | FIRST GAZETTE |
| 03/10/173 October 2017 | DISS40 (DISS40(SOAD)) |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXANA ZUBAKOVA |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 29/08/1729 August 2017 | FIRST GAZETTE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/06/1617 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OXANA ZUBAKOVA / 18/12/2015 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/06/1516 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OXANA ZUBAKOVA / 30/09/2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 01/09/141 September 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OXANA ZUBAKOVA / 11/07/2014 |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/08/1323 August 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 08/12/128 December 2012 | DISS40 (DISS40(SOAD)) |
| 06/12/126 December 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 09/08/129 August 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OXANA ZUBAKOVA / 23/01/2012 |
| 19/01/1219 January 2012 | 30/11/10 TOTAL EXEMPTION FULL |
| 06/12/116 December 2011 | DISS40 (DISS40(SOAD)) |
| 05/12/115 December 2011 | 30/11/09 TOTAL EXEMPTION FULL |
| 23/11/1123 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY GUILLAUME LANGLOIS |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 12/02/1112 February 2011 | DISS40 (DISS40(SOAD)) |
| 07/12/107 December 2010 | FIRST GAZETTE |
| 23/06/1023 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 27/02/1027 February 2010 | DISS40 (DISS40(SOAD)) |
| 24/02/1024 February 2010 | 30/11/08 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 17/09/0917 September 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / GUILLAUME LANGLOIS / 31/12/2008 |
| 17/11/0817 November 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 30/10/0830 October 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/04/0310 April 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 01/10/021 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 |
| 16/06/0116 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | NEW SECRETARY APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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