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OIKOS LIMITED

Company number 02705354

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
28 Oct 2016	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	View PDF Court order insolvency:c/o replacement of liquidator - link opens in a new window - 30 pages (30 pages)
28 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AD01	Registered office address changed from Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR to 15 Canada Square London E14 5GL on 13 April 2016	View PDF Registered office address changed from Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR to 15 Canada Square London E14 5GL on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21 - link opens in a new window - 1 page (1 page)
11 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21 - link opens in a new window - 1 page (1 page)
17 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	SH19	Statement of capital on 17 March 2016 GBP 1	View PDF Statement of capital on 17 March 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	CAP-SS	Solvency Statement dated 17/03/16	View PDF Solvency Statement dated 17/03/16 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	TM02	Termination of appointment of Roy Patricio as a secretary on 23 February 2016	View PDF Termination of appointment of Roy Patricio as a secretary on 23 February 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	TM01	Termination of appointment of Vasanthi Smedley as a director on 18 December 2015	View PDF Termination of appointment of Vasanthi Smedley as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 777,617	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 777,617 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
05 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 777,617	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 777,617 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 777,617	View PDF Statement of capital following an allotment of shares on 19 March 2014 GBP 777,617 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
13 Dec 2013	TM02	Termination of appointment of Michael Walters as a secretary	View PDF Termination of appointment of Michael Walters as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2013	AP03	Appointment of Mr Roy Patricio as a secretary	View PDF Appointment of Mr Roy Patricio as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2013	AP01	Appointment of Ms Vasanthi Smedley as a director	View PDF Appointment of Ms Vasanthi Smedley as a director - link opens in a new window - 2 pages (2 pages)

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