OASIS TECHNICS LIMITED

Company number 07248076

Date	Type	Description	View / Download
18 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jun 2014	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary	(1 page)
03 Jun 2014	AD01	Registered office address changed from 6Th Floor 96 Wigmore Street London W1U 3RF United Kingdom on 3 June 2014	(1 page)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2013	TM01	Termination of appointment of Accomplish Corporate Services Limited as a director	(1 page)
20 Sep 2013	AP04	Appointment of Accomplish Secretaries Limited as a secretary	(2 pages)
20 Sep 2013	AP02	Appointment of Accomplish Corporate Services Limited as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of William Hawes as a director	(1 page)
20 Sep 2013	TM01	Termination of appointment of David Rudge as a director	(1 page)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
14 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 1	(5 pages)
05 Mar 2013	AA	Total exemption full accounts made up to 31 May 2012	(8 pages)
24 Oct 2012	CERTNM	Company name changed hyh. Tv LIMITED\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-24 NM01 ‐ Change of name by resolution	(3 pages)
06 Jul 2012	CH01	Director's details changed for Mr David Rudge on 6 July 2012	(2 pages)
10 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(5 pages)
08 Feb 2012	AA	Total exemption full accounts made up to 31 May 2011	(8 pages)
16 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AP01	Appointment of Jean Claude Pastorelli as a director	(2 pages)
02 Mar 2011	AP01	Appointment of Mr. William Robert Hawes as a director	(2 pages)
28 Jan 2011	AD01	Registered office address changed from 143 Lothair Road North London N4 1ER on 28 January 2011	(1 page)
28 Jan 2011	TM01	Termination of appointment of Megduth Sooknah as a director	(1 page)
28 Jan 2011	AP01	Appointment of Mr David Rudge as a director	(2 pages)
03 Jun 2010	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 3 June 2010	(2 pages)
20 May 2010	AP01	Appointment of Megduth Sooknah as a director	(3 pages)
20 May 2010	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(2 pages)