OXON ADVISORS LTD

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Company Documents

DateDescription
12/08/1412 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/08/141 August 2014 APPLICATION FOR STRIKING-OFF

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09/06/149 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOF KUNZMANN / 09/06/2014

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03/06/143 June 2014 Annual accounts small company total exemption made up to 28 June 2013

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19/03/1419 March 2014 PREVSHO FROM 29/06/2013 TO 28/06/2013

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31/12/1331 December 2013 COMPANY NAME CHANGED WAZO PARTNERS LIMITED
CERTIFICATE ISSUED ON 31/12/13

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
FIFTH FLOOR 30 ST JAMES STREET
LONDON
SW1A 1HB

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21/06/1321 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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20/06/1320 June 2013 SECRETARY'S CHANGE OF PARTICULARS / KRISTOF KUNZMANN / 01/01/2013

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19/03/1319 March 2013 29/06/12 TOTAL EXEMPTION FULL

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29/06/1229 June 2012 Annual accounts for year ending 29 Jun 2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / KRISTOF KUNZMANN / 09/06/2012

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27/06/1227 June 2012 SECRETARY'S CHANGE OF PARTICULARS / KRISTOF KUNZMANN / 09/06/2012

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27/06/1227 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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09/05/129 May 2012 29/06/11 TOTAL EXEMPTION FULL

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30/03/1230 March 2012 PREVSHO FROM 30/06/2011 TO 29/06/2011

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01/07/111 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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10/03/1110 March 2011 30/06/10 TOTAL EXEMPTION FULL

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06/08/106 August 2010 Annual return made up to 9 June 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRISTOF KUNZMANN / 01/01/2010

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06/08/106 August 2010 SECRETARY'S CHANGE OF PARTICULARS / KRISTOF KUNZMANN / 01/01/2010

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05/08/095 August 2009 COMPANY NAME CHANGED KK CONSULTING LIMITED CERTIFICATE ISSUED ON 05/08/09; RESOLUTION PASSED ON 31/07/2009

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11/07/0911 July 2009 DIRECTOR RESIGNED LYNN HUGHES

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11/07/0911 July 2009 DIRECTOR AND SECRETARY APPOINTED KRISTOF KUNZMANN

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/09 FROM: 50 WESTBOURNE GARDENS LONDON W2 5NS ENGLAND

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09/06/099 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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