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SECRET OASIS LTD.

Company number 06900812

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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)
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 May 2016	CH01	Director's details changed for Mary Moss on 25 May 2016	View PDF Director's details changed for Mary Moss on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 May 2016	AD01	Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 25 May 2016	View PDF Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 25 May 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AA01	Previous accounting period shortened from 31 May 2015 to 30 April 2015	View PDF Previous accounting period shortened from 31 May 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
12 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 May 2014	CH01	Director's details changed for Mary Moss on 1 April 2014	View PDF Director's details changed for Mary Moss on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
19 Aug 2013	CERTNM	Company name changed bodytonix LTD\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-12	View PDF Company name changed bodytonix LTD\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-12 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
14 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
10 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 May 2011	CH01	Director's details changed for Mary Moss on 1 March 2011	View PDF Director's details changed for Mary Moss on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
16 Nov 2010	AD01	Registered office address changed from Hathaway House Doncaster Road Brayton Selby North Yorkshire YO8 9EG on 16 November 2010	View PDF Registered office address changed from Hathaway House Doncaster Road Brayton Selby North Yorkshire YO8 9EG on 16 November 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 May 2010	CH01	Director's details changed for Mary Moss on 1 November 2009	View PDF Director's details changed for Mary Moss on 1 November 2009 - link opens in a new window - 2 pages (2 pages)

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