OXYOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM C/O ADMIN SERVICES AVON LIMITED 28 WOODBOROUGH ROAD WINSCOMBE SOMERSET BS25 1AD |
| 09/04/159 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 02/05/142 May 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/10/1310 October 2013 | STATEMENT BY DIRECTORS |
| 02/10/132 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/132 October 2013 | STATEMENT BY DIRECTORS |
| 02/10/132 October 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 75.00 |
| 02/10/132 October 2013 | SHARE PREMIUM ACCOUNT REDUCED 23/09/2013 |
| 02/10/132 October 2013 | SOLVENCY STATEMENT DATED 16/09/13 |
| 15/08/1315 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 29/04/1329 April 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 20/11/1220 November 2012 | COMPANY NAME CHANGED 5716997 LIMITED CERTIFICATE ISSUED ON 20/11/12 |
| 20/11/1220 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 04/10/124 October 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM CARPENTER HOUSE INNOVATION CENTRE, BROAD QUAY BATH SOMERSET BA1 1UD |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMAILES |
| 13/02/1213 February 2012 | 21/02/11 NO CHANGES |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/02/1210 February 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 04/10/114 October 2011 | STRUCK OFF AND DISSOLVED |
| 21/06/1121 June 2011 | FIRST GAZETTE |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/08/104 August 2010 | DISS40 (DISS40(SOAD)) |
| 03/08/103 August 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES ROBERT SMAILES / 21/02/2010 |
| 22/06/1022 June 2010 | FIRST GAZETTE |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | NC INC ALREADY ADJUSTED 01/03/08 |
| 27/01/0927 January 2009 | GBP NC 1000/101500 01/03/2008 |
| 27/01/0927 January 2009 | VARY SHARE RIGHTS/NAME 01/03/2008 AUTH ALLOT OF SECURITY 01/03/2008 GBP NC 1000/101500 01/03/2008 ADOPT ARTICLES 01/03/2008 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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