OXYGEN SOLUTIONS LTD
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH |
| 20/08/1420 August 2014 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAWE-LANE |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/09/1320 September 2013 | SAIL ADDRESS CREATED |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS |
| 23/11/1223 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED DIANE MCINTYRE |
| 06/11/126 November 2012 | TERMINATE DIR APPOINTMENT |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/12/117 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED JOANNE SARAH FINCH |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHA*FER |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR BRIAN HARRIS |
| 01/12/091 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MARTIN PURKESS |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON LEE |
| 03/07/093 July 2009 | DIRECTOR APPOINTED THOMAS NOWAK |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK EVANS |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ |
| 19/11/0819 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | SECRETARY APPOINTED MR PATRICK JOHN, BEACHIM DAWE-LANE |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED SECRETARY LOLA EMETULU |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR KYLE WHITEHILL |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | AUDITOR'S RESIGNATION |
| 12/11/0712 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: C/O ASPECTIVE LIMITED ONE LONDON ROAD STAINES MIDDLESEX TW18 4SX |
| 12/12/0612 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | FIRST GAZETTE |
| 09/03/059 March 2005 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: ONE LONDON ROAD STAINES MIDDLESEX TW18 4SX |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | COMPANY NAME CHANGED INTEGRATED SALES SYSTEMS U.K. LI MITED CERTIFICATE ISSUED ON 31/08/99 |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | � NC 1100000/1130000 19/10/98 |
| 03/11/983 November 1998 | NC INC ALREADY ADJUSTED 19/10/98 |
| 03/11/983 November 1998 | NC INC ALREADY ADJUSTED 19/10/98 |
| 03/11/983 November 1998 | ADOPT MEM AND ARTS 19/10/98 |
| 03/11/983 November 1998 | ADOPT MEM AND ARTS 19/10/98 |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 14/11/9714 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | COMPANY NAME CHANGED INTEGRATED SALES SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/10/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: 6 GREAT QUEEN STREET LONDON WC2B 5DG |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/10/9625 October 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 30/06/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/969 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/96 |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | � NC 1000000/1100000 03/0 |
| 09/06/969 June 1996 | ADOPT MEM AND ARTS 03/06/96 |
| 09/06/969 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/96 |
| 09/06/969 June 1996 | GRANT DIR/OPT.27576 O/S 03/06/96 |
| 04/06/964 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/964 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | NC INC ALREADY ADJUSTED 06/03/90 |
| 15/03/9615 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/90 |
| 18/01/9618 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9618 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9529 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 30/10/9530 October 1995 | ADOPT MEM AND ARTS 26/10/95 |
| 24/10/9524 October 1995 | NC INC ALREADY ADJUSTED 19/09/95 |
| 12/10/9512 October 1995 | � NC 55000/1000000 19/0 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/05/9520 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9520 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/07/9231 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/09/917 September 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/08/91 |
| 07/09/917 September 1991 | � NC 50000/55000 22/08/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/03/90 |
| 14/03/9014 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/90 |
| 14/03/9014 March 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | NC INC ALREADY ADJUSTED 06/03/90 |
| 02/01/902 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/01/902 January 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | REGISTERED OFFICE CHANGED ON 02/01/90 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 18/07/8918 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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