OXYGENTHREESIXTY LIMITED
Company number 03628575 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2015 | DISS40 (DISS40(SOAD)) | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Jul 2015 | FIRST GAZETTE | View document |
| 29 Oct 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Oct 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 16 Jan 2013 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 7 Jan 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM · C/O WENCE FARIA · FARIA & ASSOCIATES GOLDHAWK ROAD · LONDON · W12 9NX · UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Oct 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KEEGAN | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED MR WENCESLAUS FARIA | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY WENCESLAUS FARIA | View document |
| 2 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 9 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE KEEGAN / 08/09/2010 | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 360 HOUSE 7 CAMBRIDGE COURT LONDON W6 7NJ UNITED KINGDOM | View document |
| 15 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Mar 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 7 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ UNITED KINGDOM | View document |
| 3 Mar 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 81 OXFORD STREET LONDON W1D2EU UK | View document |
| 2 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Oct 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 17 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: 81 OXFORD STREET LONDON W1D 2EU UK | View document |
| 12 Jan 2009 | DIRECTOR'S PARTICULARS CATHERINE KEEGAN | View document |
| 9 Jan 2009 | DIRECTOR'S PARTICULARS CATHERINE O'SULLIVAN | View document |
| 9 Jan 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: 2ND FLOOR 295 REGENT STREET LONDON W1B 2HL | View document |
| 21 Aug 2008 | DIRECTOR APPOINTED CATHERINE O'SULLIVAN | View document |
| 8 Aug 2008 | SECRETARY RESIGNED TONI CARTER | View document |
| 8 Aug 2008 | SECRETARY APPOINTED WENCESLAUS FARIA | View document |
| 8 Aug 2008 | DIRECTOR RESIGNED BRIAN KEEGAN | View document |
| 8 Aug 2008 | SECRETARY RESIGNED XAVIER BOSCH | View document |
| 8 Aug 2008 | DIRECTOR RESIGNED XAVIER BOSCH | View document |
| 17 Sep 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 26 Feb 2007 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Feb 2007 | 17/11/06 ABSTRACTS AND PAYMENTS | View document |
| 22 Aug 2006 | COMPANY NAME CHANGED 3SIXTY GROUP LIMITED CERTIFICATE ISSUED ON 22/08/06; RESOLUTION PASSED ON 29/07/06 | View document |
| 21 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Apr 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT | View document |
| 19 Jan 2006 | 17/11/05 ABSTRACTS AND PAYMENTS | View document |
| 2 Nov 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2005 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 7 Dec 2004 | FORM 2.32B-END OF ADMINISTRATION | View document |
| 25 Nov 2004 | NOTICE OF END OF ADMINISTRATION | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 27 Jul 2004 | ADMINISTRATORS PROGRESS REPORT | View document |
| 16 Mar 2004 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE | View document |
| 6 Mar 2004 | RESULT OF MEETING OF CREDITORS | View document |
| 13 Feb 2004 | STATEMENT OF PROPOSALS | View document |
| 13 Feb 2004 | EXTENSION OF TIME PERIOD | View document |
| 13 Feb 2004 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | View document |
| 3 Dec 2003 | APPOINTMENT OF ADMINISTRATOR | View document |
| 30 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 12 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/11/02 | View document |
| 11 Sep 2002 | SECRETARY RESIGNED | View document |
| 11 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | View document |
| 10 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 16 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: G OFFICE CHANGED 16/05/00 MACMILLAN HOUSE 96 KENSINGTON HIGH STREET, LONDON W8 4SG | View document |
| 22 Feb 2000 | FIRST GAZETTE | View document |
| 14 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 1998 | SECRETARY RESIGNED | View document |
| 10 Sep 1998 | DIRECTOR RESIGNED | View document |
| 8 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |