OXSHER PLC

Company number 05763614

Date	Type	Description	View / Download
09 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2010	4.68	Liquidators' statement of receipts and payments to 24 June 2010	(5 pages)
09 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Nov 2009	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 21 November 2009	(1 page)
20 Nov 2009	4.70	Declaration of solvency	(3 pages)
20 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-11	(1 page)
31 Mar 2009	363a	Return made up to 30/03/09; full list of members	(5 pages)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
15 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
15 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from wilmington trust sp services (london) LTD tower 42 level 11 international financial centre 25 old broad st london EC2N 1HQ	(1 page)
06 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	(1 page)
03 Apr 2008	363a	Return made up to 30/03/08; full list of members	(5 pages)
13 Mar 2008	288a	Director appointed jean-christophe schroeder	(3 pages)
13 Mar 2008	288a	Director appointed martin mcdermott	(10 pages)
11 Mar 2008	288b	Appointment Terminated Director martin mcdermott	(1 page)
11 Mar 2008	288b	Appointment Terminated Director robin baker	(1 page)
22 Dec 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
30 Mar 2007	363a	Return made up to 30/03/07; full list of members	(4 pages)
20 Jan 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)