OXYGENTHREESIXTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/1511 August 2015 | DISS40 (DISS40(SOAD)) |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/07/157 July 2015 | FIRST GAZETTE |
| 29/10/1429 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/10/1325 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual return made up to 8 September 2012 with full list of shareholders |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM C/O WENCE FARIA FARIA & ASSOCIATES GOLDHAWK ROAD LONDON W12 9NX UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/10/1124 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KEEGAN |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR WENCESLAUS FARIA |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY WENCESLAUS FARIA |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 09/09/109 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE KEEGAN / 08/09/2010 |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 360 HOUSE 7 CAMBRIDGE COURT LONDON W6 7NJ UNITED KINGDOM |
| 15/06/1015 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 7 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ UNITED KINGDOM |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 81 OXFORD STREET LONDON W1D2EU UK |
| 02/01/102 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/099 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 17/04/0917 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: 81 OXFORD STREET LONDON W1D 2EU UK |
| 12/01/0912 January 2009 | DIRECTOR'S PARTICULARS CATHERINE KEEGAN |
| 09/01/099 January 2009 | DIRECTOR'S PARTICULARS CATHERINE O'SULLIVAN |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: 2ND FLOOR 295 REGENT STREET LONDON W1B 2HL |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED CATHERINE O'SULLIVAN |
| 08/08/088 August 2008 | SECRETARY RESIGNED TONI CARTER |
| 08/08/088 August 2008 | SECRETARY APPOINTED WENCESLAUS FARIA |
| 08/08/088 August 2008 | DIRECTOR RESIGNED BRIAN KEEGAN |
| 08/08/088 August 2008 | SECRETARY RESIGNED XAVIER BOSCH |
| 08/08/088 August 2008 | DIRECTOR RESIGNED XAVIER BOSCH |
| 17/09/0717 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 26/02/0726 February 2007 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/071 February 2007 | 17/11/06 ABSTRACTS AND PAYMENTS |
| 22/08/0622 August 2006 | COMPANY NAME CHANGED 3SIXTY GROUP LIMITED CERTIFICATE ISSUED ON 22/08/06; RESOLUTION PASSED ON 29/07/06 |
| 21/07/0621 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT |
| 19/01/0619 January 2006 | 17/11/05 ABSTRACTS AND PAYMENTS |
| 02/11/052 November 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0517 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 07/12/047 December 2004 | FORM 2.32B-END OF ADMINISTRATION |
| 25/11/0425 November 2004 | NOTICE OF END OF ADMINISTRATION |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/07/0427 July 2004 | ADMINISTRATORS PROGRESS REPORT |
| 16/03/0416 March 2004 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE |
| 06/03/046 March 2004 | RESULT OF MEETING OF CREDITORS |
| 13/02/0413 February 2004 | STATEMENT OF PROPOSALS |
| 13/02/0413 February 2004 | EXTENSION OF TIME PERIOD |
| 13/02/0413 February 2004 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 03/12/033 December 2003 | APPOINTMENT OF ADMINISTRATOR |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/11/0212 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/11/02 |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: G OFFICE CHANGED 16/05/00 MACMILLAN HOUSE 96 KENSINGTON HIGH STREET, LONDON W8 4SG |
| 22/02/0022 February 2000 | FIRST GAZETTE |
| 14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company