- Company Overview for OXAGEN LIMITED (03246469)
- Filing history for OXAGEN LIMITED (03246469)
- People for OXAGEN LIMITED (03246469)
- Charges for OXAGEN LIMITED (03246469)
- Insolvency for OXAGEN LIMITED (03246469)
- More for OXAGEN LIMITED (03246469)
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) |
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02 Feb 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Nov 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Feb 2023 | RESOLUTIONS |
Resolutions
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04 Nov 2022 | AD01 | Registered office address changed from C/O Covington & Burling Llp 265 Strand London WC2R 1BH to 6 Snow Hill London EC1A 2AY on 4 November 2022 | |
04 Nov 2022 | 600 | Appointment of a voluntary liquidator | |
04 Nov 2022 | LIQ01 | Declaration of solvency | |
08 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
04 Dec 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Dec 2021 | CS01 | Confirmation statement made on 26 November 2021 with updates | |
23 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Oct 2021 | SH06 |
Cancellation of shares. Statement of capital on 21 September 2021
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01 Oct 2021 | SH03 | Purchase of own shares. | |
30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
24 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
22 Sep 2020 | CS01 | Confirmation statement made on 5 September 2020 with no updates | |
24 Sep 2019 | CS01 | Confirmation statement made on 5 September 2019 with updates | |
23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
28 Mar 2019 | TM01 | Termination of appointment of Sarah Reed as a director on 20 December 2018 | |
30 Jan 2019 | SH03 | Purchase of own shares. | |
22 Jan 2019 | SH06 |
Cancellation of shares. Statement of capital on 20 December 2018
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22 Jan 2019 | SH10 | Particulars of variation of rights attached to shares | |
23 Oct 2018 | CS01 | Confirmation statement made on 5 September 2018 with updates | |
18 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
27 Apr 2018 | AP01 | Appointment of Dr. Regina Hodits as a director on 9 April 2018 | |
26 Apr 2018 | TM01 | Termination of appointment of Peter Dudek as a director on 15 March 2018 |