OASIS MEDICAL SOLUTIONS LIMITED

Company number 01654657

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 112,165.05	(8 pages)
16 Jun 2017	SH20	Statement by Directors	(1 page)
16 Jun 2017	SH19	Statement of capital on 16 June 2017 GBP 0.05	(5 pages)
16 Jun 2017	CAP-SS	Solvency Statement dated 16/06/17	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 16/06/2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Richard Poulton as a director on 31 December 2016	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
23 Sep 2016	TM02	Termination of appointment of Zoe Ponzini as a secretary on 8 July 2014	(1 page)
08 Jun 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
15 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,121,165	(16 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Jul 2015	AUD	Auditor's resignation	(1 page)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
28 May 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
10 Feb 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,121,165	(14 pages)
20 Jan 2015	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(4 pages)
23 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(3 pages)
19 Dec 2014	AP04	Appointment of Abogado Nominees Limited as a secretary on 28 October 2014	(2 pages)
19 Dec 2014	AD01	Registered office address changed from Unit F6 Battersea Studios 80 Silverthorne Road London SW8 3HE to 15 Oxford Court Manchester M2 3WQ on 19 December 2014	(1 page)
11 Jul 2014	AP01	Appointment of Mr Richard Poulton as a director	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Dennis Olis as a director	(2 pages)