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OXIGEN-INVESTMENTS PLC

Company number 05316599

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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)
20 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2013 4.43 Notice of final account prior to dissolution
27 Jun 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
26 Jun 2013 4.31 Appointment of a liquidator
12 Dec 2012 LIQ MISC Insolvency:joint liquidators' report - 29/11/11 to 28/11/12
06 Dec 2011 LIQ MISC Insolvency:miscellaneous- Progress Report for b/f date of 28/11/2011.
10 Jan 2011 AD01 Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE United Kingdom on 10 January 2011
10 Jan 2011 4.31 Appointment of a liquidator
14 Sep 2010 COCOMP Order of court to wind up
07 Apr 2010 AA Full accounts made up to 30 June 2009
18 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 50,000
18 Feb 2010 AD01 Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL United Kingdom on 18 February 2010
07 Oct 2009 AD01 Registered office address changed from 39 Poole Hill Bournemouth Dorset BH2 5DW on 7 October 2009
21 Sep 2009 288c Director and Secretary's Change of Particulars / guy conroy / 16/09/2009 / Occupation was: manager, now: managing director
21 Sep 2009 288c Director and Secretary's Change of Particulars / guy conroy / 16/09/2009 / HouseName/Number was: , now: 67; Street was: 1 haig avenue, now: marloes road; Area was: canford cliffs, now: ; Post Town was: poole, now: london; Region was: dorset, now: ; Post Code was: BH13 7AJ, now: W8 6LE; Country was: , now: united kingdom
06 Aug 2009 288b Appointment Terminate, Director And Secretary Anthony Perry Logged Form
05 Aug 2009 288b Appointment Terminated Director anthony perry
05 Aug 2009 288b Appointment Terminated Secretary anthony perry
05 Aug 2009 288a Director and secretary appointed guy conroy
05 Aug 2009 288b Appointment Terminated Director james evans
04 Aug 2009 288b Appointment Terminated Director jayampathi perera
03 Aug 2009 287 Registered office changed on 03/08/2009 from 62-64 lower sloane street london SW1W 8BP
27 Apr 2009 363a Return made up to 20/12/08; full list of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from 39 poole hill road bournemouth dorset BH2 5PW
06 Apr 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009