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OASIS ELECTRONICS LIMITED

Company number 03275954

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-28
20 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 8,000
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