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OXGOLD LIMITED

Company number 05209642

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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)
13 Jul 2016 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House Marshalsea Road London SE1 1EN on 13 July 2016
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 100
07 May 2015 AA Accounts for a dormant company made up to 31 August 2014
27 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
15 May 2014 AA Accounts for a dormant company made up to 31 August 2013
14 May 2014 CH01 Director's details changed for Mrs Elmarie Ibanez on 23 April 2014
23 Apr 2014 TM01 Termination of appointment of Jean Velut as a director
23 Apr 2014 AD01 Registered office address changed from Brentano Suite 25 2 Athenaeum Road London N20 9AE on 23 April 2014
23 Apr 2014 AP01 Appointment of Elmarie Ibanez as a director
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
07 Mar 2014 AD01 Registered office address changed from 315 Trafalgar House Grenville Place London NW7 3SA on 7 March 2014
09 Dec 2013 AP01 Appointment of Mr Jean Francois Velut as a director
09 Dec 2013 TM01 Termination of appointment of Sean Hogan as a director
31 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
01 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
10 May 2012 AA Accounts for a dormant company made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Sean Lee Hogan on 1 October 2009
23 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2009 363a Return made up to 19/08/09; full list of members
08 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008