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OXI ONE LTD

Company number 13107439

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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)
07 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2022	PSC01	Notification of Veronica Sorrentino as a person with significant control on 29 December 2021	View PDF Notification of Veronica Sorrentino as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	PSC07	Cessation of Omega One Investment Ltd as a person with significant control on 28 December 2021	View PDF Cessation of Omega One Investment Ltd as a person with significant control on 28 December 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AP01	Appointment of Mrs Veronica Rosa Sorrentino as a director on 1 March 2022	View PDF Appointment of Mrs Veronica Rosa Sorrentino as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 1 March 2022	View PDF Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Guido Ascheri as a director on 1 March 2022	View PDF Termination of appointment of Guido Ascheri as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2021	CH04	Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021	View PDF Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AD01	Registered office address changed from 19 Palladian Gardens London W4 2ER United Kingdom to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 9 March 2021	View PDF Registered office address changed from 19 Palladian Gardens London W4 2ER United Kingdom to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 9 March 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22 - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-31 GBP 1,000	View PDF Incorporation Statement of capital on 2020-12-31 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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