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OASIS (KIMBERWORTH) MANAGEMENT COMPANY LIMITED

Company number 06445574

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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)
31 Oct 2014 TM01 Termination of appointment of Andrew John Donoghue as a director on 22 October 2014
31 Oct 2014 AP01 Appointment of Mark Andrew Scales as a director on 22 October 2014
31 Oct 2014 AP03 Appointment of Christopher Lambert as a secretary on 22 October 2014
31 Oct 2014 AP01 Appointment of Stephanie Glaves as a director on 22 October 2014
31 Oct 2014 AP01 Appointment of Darrell Peter Ford as a director on 22 October 2014
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2013 AR01 Annual return made up to 5 December 2013 no member list
20 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Nov 2013 AA Accounts for a dormant company made up to 31 December 2011
20 Nov 2013 AA Accounts for a dormant company made up to 31 December 2010
20 Nov 2013 AA Accounts for a dormant company made up to 31 December 2009
20 Nov 2013 AD01 Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB on 20 November 2013
20 Nov 2013 AP01 Appointment of Mr Ian Craig Ruthven as a director
20 Nov 2013 AP01 Appointment of Andrew John Donoghue as a director
20 Nov 2013 AR01 Annual return made up to 5 December 2012
20 Nov 2013 AR01 Annual return made up to 5 December 2011
20 Nov 2013 AR01 Annual return made up to 5 December 2010
20 Nov 2013 AR01 Annual return made up to 5 December 2009
20 Nov 2013 AC92 Restoration by order of the court
16 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2010 TM02 Termination of appointment of The Mcdonald Partnership as a secretary
23 Feb 2010 TM01 Termination of appointment of David Mcdonald as a director
23 Feb 2010 TM01 Termination of appointment of David Mcdonald as a director