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OXCIS AVIATION LTD

Company number 07612585

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
23 Jan 2019 AD01 Registered office address changed from 33 Farringdon Point 33 Farringdon Road London EC1M 3JF England to 33 Faringdon Point 33 Farringdon Road London EC1M 3JF on 23 January 2019
17 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
24 Jan 2018 AP03 Appointment of Miss Cecilie Oyas as a secretary on 24 January 2018
24 Jan 2018 TM01 Termination of appointment of Malcolm Ferguson as a director on 13 December 2017
24 Jan 2018 TM01 Termination of appointment of Peter Daffern as a director on 13 December 2017
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 45.35716
07 Dec 2017 TM02 Termination of appointment of David James Lee as a secretary on 7 December 2017
07 Dec 2017 AD01 Registered office address changed from C/O Stratajet 29-35 Farringdon Road London EC1M 3JF England to 33 Farringdon Point 33 Farringdon Road London EC1M 3JF on 7 December 2017
05 Dec 2017 AA01 Previous accounting period shortened from 5 April 2017 to 31 March 2017
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 43.497160
14 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
10 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 42.231338
23 Dec 2016 AP01 Appointment of Mr Peter Daffern as a director on 10 October 2016
29 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 May 2016
  • GBP 40.693838
01 Jun 2016 AD01 Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to C/O Stratajet 29-35 Farringdon Road London EC1M 3JF on 1 June 2016
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 39.428016
31 Mar 2016 AD01 Registered office address changed from 33 Greycoat Street London SW1P 2QF England to 14 Gray's Inn Road London WC1X 8HN on 31 March 2016