OXYGON EMOTIONS DESIGN LIMITED


Registered number: 04738519
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Name: OXYGON EMOTIONS DESIGN LIMITED
OXYGON EMOTIONS DESIGN LTD
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Incorporation Date: 2003-04-17

Company status: Dissolved


Company Documents

date name form type
2016-08-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-07-12 FIRST GAZETTE GAZ1
2016-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2016-09-27 STRUCK OFF AND DISSOLVED GAZ2
2015-05-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2015-05-29 17/04/15 FULL LIST AR01
2015-05-29 APPOINTMENT TERMINATED, DIRECTOR JOSEF KEZMAN TM01
2015-05-05 FIRST GAZETTE GAZ1
2015-05-30 DISS40 (DISS40(SOAD)) DISS40
2015-09-01 DIRECTOR APPOINTED ALEC UZ BECREDY AP01
2014-05-21 DISS40 (DISS40(SOAD)) DISS40
2014-05-20 17/04/14 FULL LIST AR01
2014-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2014-05-06 FIRST GAZETTE GAZ1
2013-05-27 17/04/13 FULL LIST AR01
2013-05-28 DISS40 (DISS40(SOAD)) DISS40
2013-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2013-04-30 FIRST GAZETTE GAZ1
2012-05-14 17/04/12 FULL LIST AR01
2012-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2011-04-13 SECRETARY APPOINTED DAISYBANK CONSULTANTS LTD. AP03
2011-05-09 17/04/11 FULL LIST AR01
2011-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 AA
2011-04-14 DIRECTOR APPOINTED JOSEF KEZMAN AP01
2010-05-19 17/04/10 FULL LIST AR01
2010-05-18 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OXYGON HOLDING AG / 01/01/2010 CH02
2010-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 AA
2009-05-11 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS 363a
2008-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 AA
2008-04-24 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM27 OLD GLOUCESTER STREETLONDONWC1N 3XX 287
2008-04-24 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS 363a
2008-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2007-05-23 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS 363a
2006-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2006-03-22 SECRETARY RESIGNED 288b
2006-05-22 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS 363a
2006-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 AA
2006-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 AA
2006-03-22 NEW SECRETARY APPOINTED 288a
2005-08-15 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS 363s
2004-04-26 REGISTERED OFFICE CHANGED ON 26/04/04 FROM:OXYGON EMOTIONS DESIGN LIMITEDBCM 8232LONDONWC1N 3XX 287
2004-04-01 REGISTERED OFFICE CHANGED ON 01/04/04 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2004-09-28 NEW DIRECTOR APPOINTED 288a
2004-08-17 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS 363s
2003-05-20 NEW DIRECTOR APPOINTED 288a
2003-04-28 SECRETARY RESIGNED 288b
2003-07-28 DIRECTOR RESIGNED 288b
2003-04-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-28 DIRECTOR RESIGNED 288b
2003-11-20 NEW DIRECTOR APPOINTED 288a
2003-05-20 NEW SECRETARY APPOINTED 288a

Last update: 2020-03-10 07:03:17