OYSTERSHARE ADMINISTRATION LIMITED

Company Documents

DateDescription
19/06/1819 June 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BATES

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03/04/183 April 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/03/1823 March 2018 APPLICATION FOR STRIKING-OFF

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15/01/1815 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA DAY

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD

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11/01/1811 January 2018 APPOINTMENT TERMINATED, SECRETARY SMD SECRETARIES LTD

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY JAMES COBB

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11/01/1811 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/01/2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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11/01/1811 January 2018 CORPORATE SECRETARY APPOINTED FRACTIONAL SECRETARIES LIMITED

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11/01/1811 January 2018 CORPORATE SECRETARY APPOINTED OYSTERSHARE HOLDINGS LIMITED

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11/01/1811 January 2018 APPOINTMENT TERMINATED, SECRETARY OYSTERSHARE HOLDINGS LIMITED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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13/01/1713 January 2017 DIRECTOR APPOINTED MISS JULIA RACHEL DAY

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13/01/1713 January 2017 DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/01/1625 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
WILLOW HOUSE OLDFIELD ROAD
HESWALL
WIRRAL
CH60 0FW
UNITED KINGDOM

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07/01/167 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/02/1512 February 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

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10/02/1510 February 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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