OXYGENAIRE LIMITED

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Company Documents

DateDescription
27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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15/02/2215 February 2022 Termination of appointment of Rolls-Royce Industries Limited as a director on 2021-03-10

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15/02/2215 February 2022 Termination of appointment of Andrew Harvey-Wrate as a director on 2021-03-10

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15/02/2215 February 2022 Appointment of Ms Nicola Carroll as a director on 2021-03-10

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15/02/2215 February 2022 Appointment of Ms Tiziana Iacolino as a director on 2021-03-10

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15/02/2215 February 2022 Appointment of Ms Pamela Mary Coles as a director on 2021-03-10

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09/02/229 February 2022 Restoration by order of the court

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17/05/2117 May 2021 Satisfaction of charge 2 in full

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17/05/2117 May 2021 Satisfaction of charge 1 in full

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26/06/1426 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/06/1311 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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20/05/1320 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/07/1224 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/06/1215 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/06/1116 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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30/06/1030 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/05/1013 May 2010 CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED

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13/05/1013 May 2010 CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA

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13/05/1013 May 2010 APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009

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27/01/1027 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009

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06/07/096 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/09/085 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008

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20/06/0820 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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22/05/0822 May 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2

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08/03/088 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/03/084 March 2008 DIRECTOR APPOINTED KAREN WALDRON

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR JOHN WARREN

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11/06/0711 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/06/0613 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/06/0522 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/06/0415 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/01/0429 January 2004 DIRECTOR RESIGNED

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25/07/0325 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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28/06/0228 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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02/07/012 July 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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04/07/004 July 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/004 April 2000 NEW DIRECTOR APPOINTED

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04/04/004 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/04/004 April 2000 DIRECTOR RESIGNED

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04/04/004 April 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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23/03/0023 March 2000 REGISTERED OFFICE CHANGED ON 23/03/00 FROM:
VICKERS HOUSE
2 BESSBOROUGH GARDENS
LONDON
SW1V 2JE

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30/09/9930 September 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/9930 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 DIRECTOR'S PARTICULARS CHANGED

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04/08/994 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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05/07/995 July 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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14/05/9914 May 1999 SECRETARY RESIGNED

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14/05/9914 May 1999 DIRECTOR RESIGNED

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14/05/9914 May 1999 NEW DIRECTOR APPOINTED

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13/05/9913 May 1999 NEW SECRETARY APPOINTED

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12/01/9912 January 1999 NEW DIRECTOR APPOINTED

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12/01/9912 January 1999 DIRECTOR RESIGNED

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02/11/982 November 1998 REGISTERED OFFICE CHANGED ON 02/11/98 FROM:
VICKERS HOUSE
MILLBANK TOWER
MILBANK
LONDON SW1P 4RA

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28/10/9828 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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14/09/9814 September 1998 DIRECTOR RESIGNED

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14/09/9814 September 1998 NEW SECRETARY APPOINTED

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11/09/9811 September 1998 NEW DIRECTOR APPOINTED

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26/08/9826 August 1998 SECRETARY RESIGNED

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27/07/9827 July 1998 NEW DIRECTOR APPOINTED

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27/07/9827 July 1998 DIRECTOR RESIGNED

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14/07/9814 July 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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02/11/972 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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13/07/9713 July 1997 RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS

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17/01/9717 January 1997 NEW DIRECTOR APPOINTED

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17/01/9717 January 1997 NEW SECRETARY APPOINTED

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27/09/9627 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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30/06/9630 June 1996 RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS

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19/03/9619 March 1996 SECRETARY'S PARTICULARS CHANGED

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13/11/9513 November 1995 SECRETARY'S PARTICULARS CHANGED

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21/09/9521 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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13/09/9513 September 1995 S252 DISP LAYING ACC 01/09/95

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13/09/9513 September 1995 S366A DISP HOLDING AGM 01/09/95

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21/08/9521 August 1995 DIRECTOR'S PARTICULARS CHANGED

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28/06/9528 June 1995 RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS

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26/06/9526 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/06/9526 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9415 June 1994 RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS

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19/04/9419 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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15/06/9315 June 1993 DIRECTOR'S PARTICULARS CHANGED

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15/06/9315 June 1993 RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS

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21/05/9321 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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23/06/9223 June 1992 DIRECTOR'S PARTICULARS CHANGED

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23/06/9223 June 1992 RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS

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12/06/9212 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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16/07/9116 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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01/07/911 July 1991 RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS

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25/07/9025 July 1990 RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS

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04/06/904 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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05/09/895 September 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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17/07/8917 July 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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27/04/8827 April 1988 RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS

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30/03/8830 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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25/01/8825 January 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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02/06/872 June 1987 RETURN MADE UP TO 04/05/87; FULL LIST OF MEMBERS

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23/04/8723 April 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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04/09/864 September 1986 RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS

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05/08/865 August 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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