| 09 Oct 2010 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 09 Jul 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 09 Jul 2010 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
3 |
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| 21 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 20 Nov 2009 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 20 Nov 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 20 Nov 2009 |
resolution |
Resolution
|
1 |
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| 31 Mar 2009 |
annual-return |
Return made up to 30/03/09; full list of members
|
5 |
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| 30 Jan 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
|
1 |
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| 30 Jan 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
1 |
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|
| 05 Nov 2008 |
accounts |
Annual Accounts
|
22 |
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| 15 Aug 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
1 |
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| 15 Aug 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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| 01 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
4 |
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| 01 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
4 |
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| 06 May 2008 |
address |
Registered office changed on 06/05/2008 from wilmington trust sp services (london) LTD tower 42 level 11 international financial centre 25 old broad st london EC2N 1HQ
|
1 |
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| 06 May 2008 |
officers |
Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH
|
1 |
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| 03 Apr 2008 |
annual-return |
Return made up to 30/03/08; full list of members
|
5 |
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| 13 Mar 2008 |
officers |
Director appointed jean-christophe schroeder
|
3 |
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| 13 Mar 2008 |
officers |
Director appointed martin mcdermott
|
10 |
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| 11 Mar 2008 |
officers |
Appointment Terminated Director martin mcdermott
|
1 |
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| 11 Mar 2008 |
officers |
Appointment Terminated Director robin baker
|
1 |
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| 22 Dec 2007 |
accounts |
Annual Accounts
|
22 |
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| 30 Mar 2007 |
annual-return |
Return made up to 30/03/07; full list of members
|
4 |
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|
| 20 Jan 2007 |
accounts |
Accounting reference date shortened from 31/03/07 to 31/12/06
|
1 |
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|
| 09 Nov 2006 |
officers |
Director's particulars changed
|
1 |
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| 20 Jul 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 22 Jun 2006 |
mortgage |
Particulars of mortgage/charge
|
4 |
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|
| 22 Jun 2006 |
mortgage |
Particulars of mortgage/charge
|
4 |
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You are about to purchase a company document for "OXSHER PLC", this will cost 1 document credit.
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|
| 16 Jun 2006 |
officers |
New director appointed
|
10 |
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|
| 16 Jun 2006 |
officers |
New director appointed
|
3 |
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|
| 26 May 2006 |
incorporation |
Certificate Authorisation To Commence Business Borrow
|
1 |
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| 26 May 2006 |
incorporation |
Application To Commence Business
|
2 |
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|
| 10 May 2006 |
incorporation |
Memorandum Articles
|
68 |
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| 10 May 2006 |
officers |
New director appointed
|
10 |
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|
| 10 May 2006 |
officers |
New secretary appointed
|
2 |
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|
| 10 May 2006 |
officers |
New director appointed
|
6 |
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|
| 10 May 2006 |
officers |
New director appointed
|
7 |
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|
| 10 May 2006 |
address |
Registered office changed on 10/05/06 from: 10 upper bank street london E14 5JJ
|
1 |
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| 10 May 2006 |
capital |
Ad 03/05/06--------- £ si 49998@1=49998 £ ic 2/50000
|
2 |
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| 10 May 2006 |
officers |
Secretary resigned
|
1 |
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| 10 May 2006 |
officers |
Director resigned
|
1 |
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| 10 May 2006 |
officers |
Director resigned
|
1 |
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| 03 May 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 30 Mar 2006 |
incorporation |
Incorporation Company
|
68 |
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Total credits: 0
|