OXYGEN INSURANCE SERVICES LIMITED

Company number 05172187

Date	Type	Description	View / Download
06 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Sep 2015	4.68	Liquidators' statement of receipts and payments to 17 July 2015	(10 pages)
24 Jul 2015	TM01	Termination of appointment of Nigel Anthony Barton as a director on 15 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Thomas Anthony Binks as a director on 15 July 2015	(2 pages)
24 Sep 2014	4.68	Liquidators' statement of receipts and payments to 17 July 2014	(10 pages)
24 Sep 2013	4.68	Liquidators' statement of receipts and payments to 17 July 2013	(10 pages)
16 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Aug 2012	AD01	Registered office address changed from C/O Ian Pettifor/Ipgl Park House 16 Finsbury Circus London EC2M 7EB United Kingdom on 3 August 2012	(2 pages)
03 Aug 2012	4.70	Declaration of solvency	(4 pages)
09 Feb 2012	AD01	Registered office address changed from C/O Ian Pettifor Robetson Taylor 33 Harbour Exchange Square London E14 9GG United Kingdom on 9 February 2012	(1 page)
10 Jan 2012	AD01	Registered office address changed from C/O Chris Clothier/Ipgl Park House 16 Finsbury Circus London EC2M 7EB United Kingdom on 10 January 2012	(1 page)
10 Jan 2012	AD01	Registered office address changed from 33 Harbour Exchange Square London E14 9GG on 10 January 2012	(1 page)
22 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(8 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 13,200,100	(3 pages)
26 Jul 2011	TM01	Termination of appointment of Sian Fisher as a director	(1 page)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
04 Oct 2010	AP04	Appointment of Dq Financial Consulting Limited as a secretary	(2 pages)
04 Oct 2010	TM02	Termination of appointment of Franz Knoblauch as a secretary	(1 page)
04 Oct 2010	TM01	Termination of appointment of Franz Knoblauch as a director	(1 page)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 13,200,100	(4 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(9 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)