OXYGEN360 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/02/186 February 2018 | STRUCK OFF AND DISSOLVED |
| 09/12/179 December 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/11/1721 November 2017 | FIRST GAZETTE |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 10/11/1510 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/12/133 December 2013 | SECRETARY APPOINTED MRS TONI ALTINOK |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN SEARLE |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN SEARLE |
| 03/12/133 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 09/12/119 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEEGAN / 05/11/2010 |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 26/07/1026 July 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY TONI CARTER |
| 20/07/1020 July 2010 | SECRETARY APPOINTED MR DARREN SEARLE |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 7 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 2ND FLOOR 295 REGENT STREET LONDON W1B 2HL |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEEGAN / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 05/03/095 March 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: G OFFICE CHANGED 28/04/06 MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT |
| 25/11/0525 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: G OFFICE CHANGED 02/11/04 MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: G OFFICE CHANGED 14/11/03 429 UPPER RICHMOND ROAD PUTNEY LONDON SW15 5QY |
| 05/11/035 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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