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OXYGEN DIGITAL COMMUNICATION TECHNOLOGY LIMITED

Company number 04972479

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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)
18 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 6 August 2019
05 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 6 August 2018
13 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 6 August 2017
31 Oct 2016 AD01 Registered office address changed from One Victoria Square Victoria Square Birmingham B1 1BD to Trinity House 28-30 Blucher St Birmingham B1 1QH on 31 October 2016
18 Oct 2016 4.68 Liquidators' statement of receipts and payments to 6 August 2016
24 Aug 2016 600 Appointment of a voluntary liquidator
24 Aug 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal/ replacement of liquidator
24 Aug 2016 4.40 Notice of ceasing to act as a voluntary liquidator
01 Sep 2015 4.68 Liquidators' statement of receipts and payments to 6 August 2015
13 Oct 2014 4.68 Liquidators' statement of receipts and payments to 6 August 2014
13 Aug 2013 AD01 Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ on 13 August 2013
12 Aug 2013 4.20 Statement of affairs with form 4.19
12 Aug 2013 600 Appointment of a voluntary liquidator
12 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Jul 2013 MR01 Registration of charge 049724790002
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
Statement of capital on 2012-11-27
  • GBP 1
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
05 Dec 2011 CH01 Director's details changed for Stephen Mark Hathaway on 21 November 2011
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1