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OXYGEN FILMS LIMITED

Company number SC213033

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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)
25 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2010 AP01 Appointment of Ms Angela Kathleen Murray as a director
25 Aug 2010 AP03 Appointment of Ms Angela Kathleen Murray as a secretary
24 Aug 2010 TM02 Termination of appointment of Joyce Campbell as a secretary
24 Aug 2010 TM01 Termination of appointment of Maureen Morides as a director
24 Aug 2010 TM01 Termination of appointment of Roselene Borland as a director
01 Jul 2010 AD01 Registered office address changed from C/O Stewart Gilmour & Co 3rd Floor St Georges Buildings 5 st Vincent Place Glasgow G1 2DH on 1 July 2010
25 Feb 2010 AP01 Appointment of Ms Maureen Vivien Morides as a director
24 Feb 2010 TM01 Termination of appointment of Angela Murray as a director
28 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
Statement of capital on 2009-11-28
  • GBP 2
28 Nov 2009 CH01 Director's details changed for Ms Angela Murray on 21 November 2009
28 Nov 2009 CH01 Director's details changed for Roselene Borland on 21 November 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Sep 2009 288a Director appointed ms angela kathleen murray
30 Jan 2009 288b Appointment Terminated Director angela murray
27 Jan 2009 288c Secretary's Change of Particulars / joyce campbell / 27/01/2009 / Title was: , now: mrs; HouseName/Number was: , now: flat 4; Street was: flat 4, dudley court,, now: dudley court,; Area was: 24 cethington avenue, now: 24 lethington avenue
27 Jan 2009 363a Return made up to 21/11/08; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Aug 2008 288c Director's Change of Particulars / angela murray / 25/08/2008 / HouseName/Number was: , now: flat 4 dudley court; Street was: 0/1, 77 barrington road, now: 24 lethington avenue; Post Town was: glasgow, now: strathclyde; Post Code was: G4 9ES, now: G41 3HY
22 Jan 2008 363a Return made up to 21/11/07; full list of members
02 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
27 Feb 2007 363s Return made up to 21/11/06; full list of members
14 Feb 2007 287 Registered office changed on 14/02/07 from: 91 alexander street airdrie north lanarkshire ML6 0BD
05 Jan 2007 AA Total exemption small company accounts made up to 30 November 2005