- Company Overview for OASIS ELECTRONICS LIMITED (03275954)
- Filing history for OASIS ELECTRONICS LIMITED (03275954)
- People for OASIS ELECTRONICS LIMITED (03275954)
- Charges for OASIS ELECTRONICS LIMITED (03275954)
- Insolvency for OASIS ELECTRONICS LIMITED (03275954)
- More for OASIS ELECTRONICS LIMITED (03275954)
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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05 Aug 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
05 May 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
05 Aug 2014 | AD01 | Registered office address changed from Unit 29 Chancery Gate Business Centre Denbigh Road Bletchley Milton Keynes MK1 1DB to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 5 August 2014 | |
05 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
05 Aug 2014 | 4.20 | Statement of affairs with form 4.19 | |
05 Aug 2014 | RESOLUTIONS |
Resolutions
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20 Dec 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
19 Nov 2012 | AD01 | Registered office address changed from Unit C107 Mk 2 Business Centre Barton Road Milton Keynes England MK2 3HU England on 19 November 2012 | |
24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Mar 2012 | TM01 | Termination of appointment of Ian Brown as a director | |
23 Mar 2012 | AP01 | Appointment of David Taylor as a director | |
23 Mar 2012 | TM02 | Termination of appointment of Ian Mort as a secretary | |
07 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
19 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
05 Nov 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
12 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
19 Aug 2010 | AA01 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 | |
15 Dec 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
15 Dec 2009 | CH01 | Director's details changed for Ian Brown on 2 October 2009 | |
15 Dec 2009 | CH03 | Secretary's details changed for Ian Mort on 2 October 2009 | |
08 Oct 2009 | AD01 | Registered office address changed from Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP224LW on 8 October 2009 | |
05 Oct 2009 | TM02 | Termination of appointment of Simone Hardwicke as a secretary | |
05 Oct 2009 | TM01 | Termination of appointment of Stephen Hardwicke as a director |