OASIS TRANSFORMATION LIMITED

Key Data

Status

Dissolved

Company No.

06764875

Incorporation date

02/12/2008

Size

Micro Entity

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2008)

24/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/05/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/04/2017

Application to strike the company off the register

View PDF (3 pages)

26/03/2017

Cancellation of shares. Statement of capital on 2016-12-20

View PDF (4 pages)

26/03/2017

Cancellation of shares. Statement of capital on 2017-01-10

View PDF (4 pages)

26/03/2017

Cancellation of shares. Statement of capital on 2016-12-14

View PDF (4 pages)

26/03/2017

Cancellation of shares. Statement of capital on 2017-02-15

View PDF (4 pages)

26/03/2017

Purchase of own shares.

View PDF (3 pages)

26/03/2017

Purchase of own shares.

View PDF (3 pages)

26/03/2017

Purchase of own shares.

View PDF (3 pages)

26/03/2017

Purchase of own shares.

View PDF (3 pages)

19/03/2017

Micro company accounts made up to 2016-08-31

View PDF (6 pages)

17/08/2016

Director's details changed for Dr Arnold David Boul on 2016-08-01

View PDF (2 pages)

03/08/2016

Director's details changed for Dr Arnold David Boul on 2016-08-04

View PDF (2 pages)

03/08/2016

Termination of appointment of Andrew Graham Matheson as a director on 2013-12-02

View PDF (1 pages)

03/08/2016

Registered office address changed from Unit 8 the Stables Goblands Business Estate Hadlow Kent TN11 0LT to 2nd Floor the Oasis Centre 1 Kennington Road London SE1 7QP on 2016-08-04

View PDF (1 pages)

03/08/2016

Secretary's details changed for Mr Clive William Dennett Dudbridge on 2016-08-04

View PDF (1 pages)

30/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

04/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

18/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-08-01

View PDF (3 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-02-04

View PDF (3 pages)

15/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

19/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

17/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

14/11/2013

Previous accounting period shortened from 2013-12-31 to 2013-08-31

View PDF (1 pages)

16/09/2013

Appointment of Mr John Whiter as a director

View PDF (2 pages)

16/09/2013

Termination of appointment of Philip Warland as a director

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (7 pages)

29/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

19/06/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (7 pages)

23/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (7 pages)

23/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

03/10/2010

Appointment of Mr Philip John Warland as a director

View PDF (2 pages)

04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

03/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

17/12/2009

Capitals not rolled up

View PDF (1 pages)

17/12/2009

Capitals not rolled up

View PDF (1 pages)

17/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (6 pages)

02/12/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2016

Last change occurred

30/08/2016

Accounts

Micro Entity

Last made up date

30/08/2016

Next account date

30/08/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Warland, Philip John	Director	22/04/2010 - 02/09/2013	14
Boul, Arnold David, Dr	Director	03/12/2008 - Present	12
Whiter, John Lindsay Pearce	Director	02/09/2013 - Present	34
Matheson, Andrew Graham	Director	03/12/2008 - 02/12/2013	9
Dudbridge, Clive William Dennett	Secretary	03/12/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OASIS TRANSFORMATION LIMITED

OASIS TRANSFORMATION LIMITED is an(a) Dissolved company incorporated on 02/12/2008 with the registered office located at 2nd Floor The Oasis Centre 1, Kennington Road, London SE1 7QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OASIS TRANSFORMATION LIMITED?

OASIS TRANSFORMATION LIMITED is currently Dissolved. It was registered on 02/12/2008 and dissolved on 24/07/2017.

Where is OASIS TRANSFORMATION LIMITED located?

OASIS TRANSFORMATION LIMITED is registered at 2nd Floor The Oasis Centre 1, Kennington Road, London SE1 7QP.

What does OASIS TRANSFORMATION LIMITED do?

OASIS TRANSFORMATION LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for OASIS TRANSFORMATION LIMITED?

The latest filing was on 24/07/2017: Final Gazette dissolved via voluntary strike-off.