OXYGEN INTERACTIVE SOFTWARE LIMITED
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Company Documents
Date | Description |
---|---|
14/05/1214 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012:LIQ. CASE NO.2 |
05/12/115 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2011:LIQ. CASE NO.2 |
04/05/114 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2011:LIQ. CASE NO.2 |
09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD |
18/03/1018 March 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009291,00009252 |
21/12/0921 December 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
02/12/092 December 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
07/11/097 November 2009 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
15/10/0915 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009291,00009252 |
05/08/095 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
30/03/0930 March 2009 | SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD |
11/03/0911 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
03/02/093 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT / 24/09/2008 |
23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN HASSALL |
17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
18/04/0818 April 2008 | SECRETARY APPOINTED MRS TRACEY BUCKINGHAM |
17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD |
19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BASS |
12/02/0812 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
22/03/0722 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
07/03/077 March 2007 | SECRETARY RESIGNED |
05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
13/07/0613 July 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS; AMEND |
26/04/0626 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
05/04/065 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0620 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/055 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0515 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
25/02/0525 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
25/11/0425 November 2004 | S-DIV 25/03/04 |
16/11/0416 November 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
22/03/0422 March 2004 | DIRECTOR RESIGNED |
19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: G OFFICE CHANGED 19/03/04 42 ROBINSON ROAD RUSHDEN NORTHANTS NN10 0EH |
03/02/043 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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