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WILDE OSCAR LIMITED

Company number 03565101

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2012 DS01 Application to strike the company off the register
24 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 103
23 May 2011 CH01 Director's details changed for Jan Marie Osgood on 16 September 2010
23 May 2011 CH03 Secretary's details changed for Jan Marie Osgood on 16 September 2010
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
27 May 2009 363a Return made up to 15/05/09; full list of members
27 May 2009 288c Director and Secretary's Change of Particulars / jan osgood / 31/01/2009 / HouseName/Number was: , now: the little house; Street was: 55 buckingham road, now: 113C culford road; Post Code was: N1 4JG, now: N1 4HT
24 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Jul 2008 363a Return made up to 15/05/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
25 Oct 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Oct 2007 363a Return made up to 15/05/07; full list of members
21 Jul 2007 225 Accounting reference date shortened from 30/09/06 to 30/06/06
26 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2007 88(2)R Ad 31/12/06--------- £ si 3@1=3 £ ic 100/103
11 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
30 May 2006 363a Return made up to 15/05/06; full list of members
30 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004