OXYGON EMOTIONS DESIGN LIMITED

Company Documents

DateDescription
27/09/1627 September 2016 STRUCK OFF AND DISSOLVED

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10/08/1610 August 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/07/1612 July 2016 FIRST GAZETTE

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15/01/1615 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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01/09/151 September 2015 DIRECTOR APPOINTED ALEC UZ BECREDY

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30/05/1530 May 2015 DISS40 (DISS40(SOAD))

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEF KEZMAN

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29/05/1529 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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05/05/155 May 2015 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/05/1421 May 2014 DISS40 (DISS40(SOAD))

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20/05/1420 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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20/05/1420 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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06/05/146 May 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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28/05/1328 May 2013 DISS40 (DISS40(SOAD))

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27/05/1327 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/04/1330 April 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/05/1214 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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07/03/127 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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09/05/119 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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14/04/1114 April 2011 DIRECTOR APPOINTED JOSEF KEZMAN

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13/04/1113 April 2011 SECRETARY APPOINTED DAISYBANK CONSULTANTS LTD.

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21/03/1121 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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19/05/1019 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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18/05/1018 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OXYGON HOLDING AG / 01/01/2010

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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11/05/0911 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3XX

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24/04/0824 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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23/03/0823 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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23/05/0723 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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21/06/0621 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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21/06/0621 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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21/06/0621 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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22/05/0622 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 NEW SECRETARY APPOINTED

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22/03/0622 March 2006 SECRETARY RESIGNED

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15/08/0515 August 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: OXYGON EMOTIONS DESIGN LIMITED BCM 8232 LONDON WC1N 3XX

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01/04/041 April 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 DIRECTOR RESIGNED

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20/05/0320 May 2003 NEW DIRECTOR APPOINTED

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20/05/0320 May 2003 NEW SECRETARY APPOINTED

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28/04/0328 April 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 SECRETARY RESIGNED

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17/04/0317 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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