- Company Overview for OXIGEN GROUP LIMITED (05212537)
- Filing history for OXIGEN GROUP LIMITED (05212537)
- People for OXIGEN GROUP LIMITED (05212537)
- Charges for OXIGEN GROUP LIMITED (05212537)
- Insolvency for OXIGEN GROUP LIMITED (05212537)
- More for OXIGEN GROUP LIMITED (05212537)
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) |
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20 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Mar 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
09 Nov 2017 | AD01 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017 | |
20 Feb 2017 | 4.68 | Liquidators' statement of receipts and payments to 6 January 2017 | |
18 Jan 2016 | 4.20 | Statement of affairs with form 4.19 | |
18 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
18 Jan 2016 | RESOLUTIONS |
Resolutions
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19 Nov 2015 | AP01 | Appointment of Mr Phillip Christopher Rogers as a director on 15 November 2015 | |
19 Nov 2015 | TM01 | Termination of appointment of Epela Ltd as a director on 15 November 2015 | |
13 Oct 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
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21 Jul 2015 | TM01 | Termination of appointment of Nigel Lewis as a director on 3 July 2015 | |
20 Jul 2015 | AP02 | Appointment of Epela Ltd as a director on 20 July 2015 | |
20 Jul 2015 | AD01 | Registered office address changed from 32 Clerkenwell Green London EC1R 0DU to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 20 July 2015 | |
15 Jul 2015 | TM01 | Termination of appointment of Rida Holdings Ltd as a director on 10 July 2015 | |
15 Jul 2015 | TM01 | Termination of appointment of Stephen O'brien as a director on 10 July 2015 | |
15 Jul 2015 | TM01 | Termination of appointment of Joanne Lynn Richardson as a director on 10 July 2015 | |
15 Jul 2015 | TM01 | Termination of appointment of Mark Rigby as a director on 10 July 2015 | |
16 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
31 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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23 Mar 2015 | AP02 | Appointment of Rida Holdings Ltd as a director on 2 February 2015 | |
23 Mar 2015 | AP01 | Appointment of Mr Mark Rigby as a director on 2 February 2015 | |
06 Feb 2015 | AP01 | Appointment of Mr Stephen O'brien as a director on 2 February 2015 | |
05 Feb 2015 | CERTNM |
Company name changed 4 u resourcing group LIMITED\certificate issued on 05/02/15
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05 Feb 2015 | AP01 | Appointment of Mrs Joanne Lynn Richardson as a director on 2 February 2015 | |
05 Feb 2015 | TM02 | Termination of appointment of Nigel Lewis as a secretary on 2 February 2015 |