MOLECULAR OXYGEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2322 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 26/05/2326 May 2023 | Application to strike the company off the register |
| 16/05/2316 May 2023 | Appointment of Mr Brandon Christopher Smith as a director on 2023-05-15 |
| 12/05/2312 May 2023 | Termination of appointment of John Troy Rhudy as a director on 2023-05-12 |
| 09/12/229 December 2022 | Termination of appointment of Joesph Carloto as a director on 2022-12-01 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR JOESPH CARLOTO |
| 12/11/1812 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 30/11/1730 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 30/11/1730 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 01/09/171 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR MALCOLM LITTLE |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STALLMANN |
| 24/07/1724 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 20/01/1720 January 2017 | ADOPT ARTICLES 22/12/2016 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL STALLMANN |
| 05/01/175 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040569570004 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR PETER MICHAEL MANOS |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR JOHN TROY RHUDY |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MCKERNAN |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKERNAN |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040569570003 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/08/1519 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040569570003 |
| 16/08/1316 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY RISHANTHAN IGNATIUS |
| 22/03/1322 March 2013 | SECRETARY APPOINTED MR CHRISTOPHER DAVID LAWS |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RISHANTHAN IGNATIUS |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM MILL END THAXTED ESSEX CM6 2LT |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKERNAN / 01/08/2008 |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | NC INC ALREADY ADJUSTED 31/03/03 |
| 19/08/0419 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | AUDITOR'S RESIGNATION |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 22/08/02; CHANGE OF MEMBERS |
| 04/02/024 February 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: GEO. LITTLE SEBIRE & CO VICTORIA HOUSE, 64 PAUL STREET LONDON EC2A 4TT |
| 28/11/0028 November 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 22/11/0022 November 2000 | COMPANY NAME CHANGED GLS 196 LIMITED CERTIFICATE ISSUED ON 23/11/00 |
| 22/08/0022 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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