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OXFORD MEDICAL SUPPLIES LIMITED

Company number 03465178

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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)
22 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Dec 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Nov 2012 4.20 Statement of affairs with form 4.19
26 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-15
26 Nov 2012 600 Appointment of a voluntary liquidator
23 Nov 2012 AD01 Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 23 November 2012
06 Nov 2012 AP01 Appointment of Adam Daniel Devas as a director on 8 October 2012
17 May 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 3,400
04 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2011 TM02 Termination of appointment of Ewan Urquhart as a secretary
29 Mar 2011 TM01 Termination of appointment of Ewan Urquhart as a director
16 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Richard Koo on 13 November 2009
30 Nov 2009 CH01 Director's details changed for Charleson Hsu on 13 November 2009
30 Nov 2009 CH01 Director's details changed for Yaling Koo on 13 November 2009
30 Nov 2009 CH01 Director's details changed for Ewan Donald Urquhart on 13 November 2009
21 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 13/11/08; full list of members
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
21 Nov 2007 363a Return made up to 13/11/07; full list of members