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OXIP LIMITED

Company number 05775186

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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 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2013 DS01 Application to strike the company off the register
11 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
Statement of capital on 2013-04-11
  • GBP 1,000
25 Mar 2013 AA01 Current accounting period shortened from 31 July 2013 to 30 June 2013
07 Mar 2013 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 7 March 2013
04 Mar 2013 AP01 Appointment of Mr Paul Geoffrey Morris as a director on 1 February 2013
04 Mar 2013 AP03 Appointment of David Howard Loveridge as a secretary on 1 February 2013
04 Mar 2013 TM02 Termination of appointment of Paul Martin as a secretary on 1 February 2013
04 Mar 2013 TM01 Termination of appointment of Paul James Martin as a director on 1 February 2013
04 Mar 2013 TM01 Termination of appointment of Karl Stephen Sternberg as a director on 1 February 2013
13 Nov 2012 AA Full accounts made up to 31 July 2012
03 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
15 Nov 2011 AA Full accounts made up to 31 July 2011
04 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Paul Martin on 4 May 2011
04 May 2011 CH03 Secretary's details changed for Paul Martin on 4 May 2011
18 Nov 2010 AA Full accounts made up to 31 July 2010
17 Jun 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Paul Martin on 10 April 2010
17 Jun 2010 CH03 Secretary's details changed for Paul Martin on 10 April 2010
26 Nov 2009 AA Full accounts made up to 31 July 2009
12 May 2009 363a Return made up to 10/04/09; full list of members
25 Nov 2008 AA Full accounts made up to 31 July 2008
01 May 2008 363a Return made up to 10/04/08; full list of members