OXYGEN HOLDINGS PLC
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Company Documents
| Date | Description |
|---|---|
| 23/09/1323 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2013 |
| 06/08/126 August 2012 | DECLARATION OF SOLVENCY |
| 06/08/126 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM C/O C/O IAN PETTIFOR/IPGL PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7EB UNITED KINGDOM |
| 06/08/126 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM C/O IAN PETTIFOR ROBERTSON TAYLOR 33 HARBOUR EXCHANGE SQUARE LONDON E14 9GE UNITED KINGDOM |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM C/O CHRIS CLOTHIER/IPGL PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7EB UNITED KINGDOM |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 33 HARBOUR EXCHANGE SQUARE LONDON E14 9GG UNITED KINGDOM |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLIN |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES FULLER |
| 01/08/111 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIAN FISHER |
| 01/07/111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SILCOCK |
| 14/04/1114 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR JAMES WILLIAM FULLER |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR ANDREW DAVID WALLIN |
| 26/11/1026 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/11/1018 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 17/11/1017 November 2010 | CONSOLIDATION 28/10/10 |
| 17/11/1017 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/11/1011 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY FRANZ KNOBLAUCH |
| 04/10/104 October 2010 | CORPORATE SECRETARY APPOINTED DQ FINANCIAL CONSULTING LIMITED |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANZ KNOBLAUCH |
| 05/08/105 August 2010 | RE-CONVERSION 30/03/10 |
| 03/08/103 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | COMPANY BUSINESS/DIVIDEND 24/06/2010 |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 18043598.413527 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR IAN PETTIFOR |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALFORD |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIER |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MR JOHN SILCOCK |
| 01/06/091 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER |
| 25/02/0925 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0925 February 2009 | ARTICLES OF ASSOCIATION |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TREBBLE |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MR GRAHAM ANDREW ELLIOTT |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS ERNOULT |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR THOMAS STEPHEN ERNOULT |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/09/0817 September 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/08 FROM: GISTERED OFFICE CHANGED ON 12/06/2008 FROM 34 LIME STREET LONDON EC3M 7AJ |
| 12/06/0812 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CHRISTIE |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: G OFFICE CHANGED 17/04/07 INTERNATIONAL HOUSE C/O INCE & CO 1 ST KATHARINE'S WAY LONDON E1W 1UN |
| 15/09/0615 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0630 August 2006 | RETURN MADE UP TO 01/07/06; CHANGE OF MEMBERS |
| 28/07/0628 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | NC INC ALREADY ADJUSTED 28/02/06 |
| 10/04/0610 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | NC INC ALREADY ADJUSTED 17/11/05 |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: G OFFICE CHANGED 02/12/05 KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN |
| 05/09/055 September 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0523 February 2005 | � NC 2800000/4856000 18/0 |
| 23/02/0523 February 2005 | NC INC ALREADY ADJUSTED 18/02/05 |
| 23/02/0523 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: G OFFICE CHANGED 07/02/05 OXYGEN INSURANCE BROKERS, CITY POINT, 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 14/12/0414 December 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/09/043 September 2004 | APPLICATION COMMENCE BUSINESS |
| 25/08/0425 August 2004 | � NC 2000000/2800000 13/0 |
| 25/08/0425 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0425 August 2004 | ARTICLES OF ASSOCIATION |
| 25/08/0425 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/0425 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NC INC ALREADY ADJUSTED 13/08/04 |
| 01/07/041 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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