OXALIS GROUP LIMITED

Company number 07083584

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	(4 pages)
02 Nov 2018	TM01	Termination of appointment of David Ellis Evans as a director on 14 October 2018	(1 page)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(14 pages)
16 Jul 2018	TM01	Termination of appointment of Lisa Marie Oxnard as a director on 29 March 2018	(1 page)
16 Jul 2018	AP01	Appointment of Mr Gavin Evans as a director on 21 June 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Simon James Matthieson as a director on 21 June 2018	(2 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
12 Dec 2016	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £55638 from share prem a/c and capital redemption reserve 01/11/2016	(3 pages)
12 Dec 2016	SH20	Statement by Directors	(1 page)
12 Dec 2016	SH19	Statement of capital on 12 December 2016 GBP 1	(5 pages)
12 Dec 2016	CAP-SS	Solvency Statement dated 01/11/16	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
04 Aug 2016	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Unit B Sutton Parkway Oddicroft Lane Sutton-in-Ashfield Nottinghamshire NG17 5FB on 4 August 2016	(1 page)
27 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2015	(21 pages)
13 Apr 2016	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016	(1 page)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 525,729	(4 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(14 pages)
26 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 474,445 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2016.	(8 pages)
23 Jan 2015	TM01	Termination of appointment of Peter Edgar as a director on 12 January 2015	(1 page)