OXYGEN 8 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2313 May 2023 | Final Gazette dissolved following liquidation |
| 13/05/2313 May 2023 | Final Gazette dissolved following liquidation |
| 13/02/2313 February 2023 | Return of final meeting in a creditors' voluntary winding up |
| 14/01/2214 January 2022 | Liquidators' statement of receipts and payments to 2021-12-01 |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM C35 PARKHALL 40 MARTELL ROAD LONDON SE21 8EN ENGLAND |
| 23/05/1923 May 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010150,00009570 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MS PO LING LOW |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GUANGDA ZHANG |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PO LOW |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR XIAO XIAO |
| 21/03/1921 March 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 107.9 |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MISS XIAO XIAO |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE HEARN / 09/11/2017 |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR MATTHEW LESLIE HEARN |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HUAIYU FAN |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFE ALEXANDER EASTER / 15/02/2017 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS PO LING LOW / 15/02/2017 |
| 06/01/176 January 2017 | ADOPT ARTICLES 02/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR HUAIYU FAN |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, SECRETARY JUSTIN SMITH |
| 12/07/1612 July 2016 | SECRETARY APPOINTED MR JUSTIN ALEXANDER SMITH |
| 13/06/1613 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM C33 PARKHALL 40 MARTELL ROAD LONDON SE21 8EN ENGLAND |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038291650002 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR GUANGDA ZHANG |
| 11/04/1611 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 105.2 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS PO LING LOW / 09/02/2016 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MS PO LING LOW |
| 08/02/168 February 2016 | CHANGE PERSON AS DIRECTOR |
| 05/02/165 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 28/01/1628 January 2016 | SUB-DIVISION 20/12/15 |
| 28/01/1628 January 2016 | 20/12/15 STATEMENT OF CAPITAL GBP 102.60 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US |
| 16/09/1516 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 05/02/155 February 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GRAHAM / 27/09/2014 |
| 13/11/1413 November 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR OLIVER ROY EDWARD BAILEY |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR ANTHONY JOHN GRAHAM |
| 17/06/1417 June 2014 | ADOPT ARTICLES 06/06/2014 |
| 03/05/143 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/11/134 November 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/08/1224 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/10/1120 October 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/10/1026 October 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/09/075 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: BELL WALK HOUSE, HIGH STREET UCKFIELD EST SUSSEX TN22 5DQ |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: ARMIDA, BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX ARMIDA LTD |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: HAMPTON HOUSE HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: ARMIDA, BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ |
| 15/09/0615 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 13/06/0213 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0213 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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