OF HOLDINGS LIMITED

Company number 06698407

Date	Type	Description	View / Download
21 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2017	2.35B	Notice of move from Administration to Dissolution on 15 September 2016	(14 pages)
27 Sep 2016	2.24B	Administrator's progress report to 15 September 2016	(27 pages)
27 Sep 2016	2.24B	Administrator's progress report to 24 August 2016	(19 pages)
07 Sep 2016	TM02	Termination of appointment of Michael Joseph Murphy as a secretary on 25 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Francis David Sherston Chapman as a director on 27 June 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Michael Joseph Murphy as a director on 20 April 2016	(2 pages)
05 May 2016	CERTNM	Company name changed oxygen finance holdings LIMITED\certificate issued on 05/05/16 CONNOT ‐ Change of name notice	(3 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-23	(1 page)
01 Apr 2016	2.23B	Result of meeting of creditors	(1 page)
22 Mar 2016	2.16B	Statement of affairs with form 2.14B/2.15B	(16 pages)
14 Mar 2016	2.17B	Statement of administrator's proposal	(50 pages)
04 Mar 2016	AD01	Registered office address changed from 1 Bishopsgate London EC2N 3AQ to Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 4 March 2016	(2 pages)
03 Mar 2016	2.12B	Appointment of an administrator	(1 page)
14 Feb 2016	TM01	Termination of appointment of Mark Hoffman as a director on 8 February 2016	(1 page)
29 Dec 2015	MA	Memorandum and Articles of Association	(25 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 9,931.08	(3 pages)
25 Nov 2015	AR01	Annual return made up to 16 September 2015. List of shareholders has changed	(37 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 9,897.71	(3 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2015	AA	Accounts for a small company made up to 30 September 2014	(5 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 5,981.1	(3 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 5,935.03	(3 pages)
26 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 January 2012 GBP 5,713.27	(4 pages)
22 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 05/01/2015	(6 pages)