OASIS ELECTRONICS LIMITED

Company number 03275954 ·

Dissolved

73 filings

Date Filing
5 Aug 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
5 May 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
5 Aug 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Aug 2014 STATEMENT OF AFFAIRS/4.19 View document
5 Aug 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
5 Aug 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM · UNIT 29 CHANCERY GATE BUSINESS CENTRE · DENBIGH ROAD BLETCHLEY · MILTON KEYNES · MK1 1DB View document
20 Dec 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Nov 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
19 Nov 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM UNIT C107 MK 2 BUSINESS CENTRE BARTON ROAD MILTON KEYNES ENGLAND MK2 3HU ENGLAND View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Mar 2012 DIRECTOR APPOINTED DAVID TAYLOR · 2 pages View document
23 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR IAN BROWN View document
23 Mar 2012 APPOINTMENT TERMINATED, SECRETARY IAN MORT View document
7 Nov 2011 Annual return made up to 5 November 2011 with full list of shareholders View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Nov 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Aug 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009 View document
15 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN MORT / 02/10/2009 View document
15 Dec 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWN / 02/10/2009 View document
8 Oct 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM UNIT 9B WINGBURY BUSINESS VILLAGE UPPER WINGBURY FARM WINGRAVE AYLESBURY BUCKINGHAMSHIRE HP224LW View document
5 Oct 2009 APPOINTMENT TERMINATED, SECRETARY SIMONE HARDWICKE View document
5 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDWICKE View document
17 Sep 2009 SECRETARY APPOINTED IAN MORT View document
17 Sep 2009 DIRECTOR APPOINTED IAN BROWN View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
2 Sep 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009 View document
12 Nov 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
9 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Nov 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Aug 2007 DIRECTOR RESIGNED View document
12 Jul 2007 � IC 10000/8000 06/03/07 � SR 2000@1=2000 View document
30 Mar 2007 NEW DIRECTOR APPOINTED View document
14 Nov 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View document
13 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Nov 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View document
22 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Nov 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
6 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Dec 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View document
13 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Nov 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View document
30 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Nov 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS View document
12 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Mar 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: LISCOMBE PARK SOULBURY BEDFORDSHIRE LU7 0JL View document
12 Dec 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS View document
22 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Nov 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS View document
29 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Jul 1999 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS; AMEND View document
19 Jan 1999 RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS View document
14 Dec 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 View document
15 Jul 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
26 Nov 1997 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS View document
23 Jun 1997 ALTER MEM AND ARTS 02/06/97 RE DES SHARES 02/06/97 View document
23 Jun 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jun 1997 ALTER MEM AND ARTS 02/06/97 View document
29 Apr 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98 View document
13 Feb 1997 REGISTERED OFFICE CHANGED ON 13/02/97 FROM: UNIT 4C PURY HILL ALDERTON ROAD TOWCESTER NORTHAMPTONSHIRE NN12 7LS View document
9 Nov 1996 DIRECTOR RESIGNED View document
9 Nov 1996 SECRETARY RESIGNED View document
9 Nov 1996 REGISTERED OFFICE CHANGED ON 09/11/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
9 Nov 1996 NEW SECRETARY APPOINTED View document
9 Nov 1996 NEW DIRECTOR APPOINTED View document
5 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document