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OXONICA HEALTHCARE LIMITED

Company number 05543218

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2010 DS01 Application to strike the company off the register
18 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Sep 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
Statement of capital on 2010-08-24
  • GBP 1
09 Mar 2010 MISC Section 519
17 Feb 2010 AUD Auditor's resignation
09 Feb 2010 AA Full accounts made up to 31 December 2008
18 Jan 2010 AD01 Registered office address changed from Begbroke Science Park Sandy Lane Yarnton Kidlington Oxfordshire OX5 1PF on 18 January 2010
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 AD02 Register inspection address has been changed
13 Oct 2009 AP03 Appointment of Steven Geoffrey Parker as a secretary
13 Oct 2009 TM01 Termination of appointment of Kevin Matthews as a director
13 Oct 2009 AP01 Appointment of Graham Shaw as a director
12 Oct 2009 TM02 Termination of appointment of Richard Clarke as a secretary
12 Oct 2009 TM01 Termination of appointment of Richard Clarke as a director
25 Aug 2009 363a Return made up to 23/08/09; full list of members
24 Aug 2009 288b Appointment Terminated Director george park
02 Nov 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 23/08/08; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from unit 7 begbroke science park sandy lane yarnton kidlington oxfordshire OX5 1PF
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
07 May 2008 395 Particulars of a mortgage or charge / charge no: 2