OXYGENE CRANLEIGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/182 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/12/1718 December 2017 | APPLICATION FOR STRIKING-OFF |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BACKHURST |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA LEWKOWICZ |
| 21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BACKHURST |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA LENKOWICZ |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ANNE NORDIN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 82B SMITHBROOK KILNS SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM C/O KARIN VON ARX 82B SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ ENGLAND |
| 22/07/1322 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 402 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY KARIN VON ARX |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DALLISON |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KARIN VON ARX |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 05/06/125 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDX HA8 7LH |
| 01/11/111 November 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DALLISON / 01/10/2009 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN MANUELA VON ARX / 01/10/2009 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ANNE MACKINTOSH / 26/06/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BACKHURST / 01/10/2009 |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / KARIN MANUELA VON ARX / 01/10/2009 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA LEWKOWICZ / 01/10/2009 |
| 13/10/1013 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD |
| 23/10/0823 October 2008 | SECRETARY APPOINTED KARIN MANUELA VON ARX |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED ANTHONY BACKHURST |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED JOSEPH DALLISON |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED JULIE LEWKOWICZ |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED KARIN MANUELA VON ARX |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED ANGELA ANNE MACKINTOSH |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM IST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ |
| 22/09/0822 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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