- Company Overview for OXIFREE UK LIMITED (07108496)
- Filing history for OXIFREE UK LIMITED (07108496)
- People for OXIFREE UK LIMITED (07108496)
- Charges for OXIFREE UK LIMITED (07108496)
- More for OXIFREE UK LIMITED (07108496)
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) |
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24 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Aug 2017 | TM01 | Termination of appointment of Anthony Harry Waters as a director on 31 July 2017 | |
08 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Jul 2017 | DS01 | Application to strike the company off the register | |
02 May 2017 | MR01 | Registration of charge 071084960005, created on 27 April 2017 | |
25 Apr 2017 | MR01 | Registration of charge 071084960003, created on 24 April 2017 | |
25 Apr 2017 | MR01 | Registration of charge 071084960004, created on 24 April 2017 | |
07 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Jan 2017 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
04 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
13 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Aug 2016 | TM01 | Termination of appointment of Christopher John Sayers as a director on 21 July 2016 | |
10 Aug 2016 | TM01 | Termination of appointment of Stephen William Ross as a director on 21 July 2016 | |
01 Feb 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
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19 Nov 2015 | RESOLUTIONS |
Resolutions
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05 Nov 2015 | AP01 | Appointment of Mr Anthony Harry Waters as a director on 28 October 2015 | |
05 Nov 2015 | AP01 | Appointment of Mr Stephen William Ross as a director on 28 October 2015 | |
05 Nov 2015 | AP01 | Appointment of Mr Christopher John Sayers as a director on 28 October 2015 | |
05 Nov 2015 | AP01 | Appointment of Mr Alastair Duncan Gadney as a director on 28 October 2015 | |
05 Nov 2015 | TM01 | Termination of appointment of Brandon Patrick Hannon as a director on 28 October 2015 | |
05 Nov 2015 | TM01 | Termination of appointment of Julie Barbara Christie as a director on 28 October 2015 | |
30 Oct 2015 | MR01 | Registration of charge 071084960002, created on 28 October 2015 | |
12 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Oct 2015 | CH01 | Director's details changed for Mr David Stuart Fletcher on 8 October 2015 | |
08 Oct 2015 | AD01 | Registered office address changed from Unit 3 Marine Park Gapton Hall Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NB to Unit 23 Priory Tec Park Saxon Way Priory Park Hessle North Humberside HU13 9PB on 8 October 2015 |