OXIGEN II LIMITED

Key Data

Status

Liquidation

Company No.

04359578

Incorporation date

24/01/2002

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2002)

19/06/2012

Order of court to wind up

View PDF (1 pages)

19/06/2012

Court order notice of winding up

View PDF (2 pages)

13/06/2012

Order of court to wind up

View PDF (3 pages)

22/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2011

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

View PDF (5 pages)

22/09/2011

Termination of appointment of Matthew Karas as a director

View PDF (1 pages)

15/07/2011

Termination of appointment of Alison Reay as a director

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (8 pages)

06/10/2010

Statement of capital following an allotment of shares on 2010-09-08

View PDF (3 pages)

04/10/2010

Statement of capital following an allotment of shares on 2010-07-28

View PDF (3 pages)

21/09/2010

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

View PDF (5 pages)

07/09/2010

Cancellation of shares. Statement of capital on 2010-09-07

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15/07/2010

Statement of capital following an allotment of shares on 2010-06-16

View PDF (2 pages)

15/07/2010

Statement of capital following an allotment of shares on 2010-03-26

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10/03/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (12 pages)

09/03/2010

Director's details changed for Alison Reay on 2009-11-30

View PDF (2 pages)

09/03/2010

Secretary's details changed for N. Stephens & Co. Ltd on 2009-11-30

View PDF (2 pages)

09/03/2010

Director's details changed for Dr Alun Morris Johns on 2009-11-30

View PDF (2 pages)

09/03/2010

Director's details changed for Matthew Karas on 2009-11-30

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09/03/2010

Director's details changed for Donald Miller-Jones on 2009-11-30

View PDF (2 pages)

08/02/2010

Termination of appointment of Donald Miller-Jones as a director

View PDF (1 pages)

20/01/2010

Statement of capital following an allotment of shares on 2010-01-15

View PDF (2 pages)

20/01/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (2 pages)

03/11/2009

Statement of capital following an allotment of shares on 2009-10-23

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/08/2009

Ad 24/06/09\gbp si [email protected]=40000\gbp ic 567788.2/607788.2\

View PDF (2 pages)

17/06/2009

Resolutions

View PDF (4 pages)

06/03/2009

Return made up to 24/01/09; full list of members

View PDF (9 pages)

14/01/2009

Secretary appointed N. stephens & co. LTD

View PDF (1 pages)

14/01/2009

Registered office changed on 14/01/2009 from hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

14/01/2009

Appointment terminated secretary hal management LIMITED

View PDF (1 pages)

04/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

17/06/2008

Return made up to 24/01/08; full list of members

View PDF (10 pages)

25/02/2008

Appointment terminated director alice thompson

View PDF (1 pages)

05/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

30/05/2007

Director resigned

View PDF (1 pages)

18/05/2007

Return made up to 05/04/07; full list of members

View PDF (6 pages)

20/02/2007

Location of register of members

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (1 pages)

09/02/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (1 pages)

09/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

31/08/2006

Memorandum and Articles of Association

View PDF (15 pages)

08/08/2006

Resolutions

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08/08/2006

Resolutions

View PDF (28 pages)

28/02/2006

Return made up to 24/01/06; full list of members

View PDF (10 pages)

01/02/2006

Ad 01/01/05-31/12/05 £ si [email protected]

View PDF (2 pages)

23/11/2005

Ad 20/09/05--------- £ si [email protected]=55106 £ ic 413026/468132

View PDF (2 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

24/10/2005

Resolutions

View PDF (0 pages)

24/10/2005

Resolutions

View PDF (19 pages)

21/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Registered office changed on 03/10/05 from: northside house 69 tweedy road bromley kent BR1 3WA

View PDF (1 pages)

26/08/2005

Ad 04/05/05--------- £ si 120000@1=120000 £ ic 293026/413026

View PDF (2 pages)

26/08/2005

Conso 10/02/05

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26/08/2005

Ad 04/05/05--------- £ si [email protected]=30380 £ ic 262646/293026

View PDF (3 pages)

26/08/2005

Ad 04/05/05--------- £ si [email protected]=52043 £ ic 210603/262646

View PDF (2 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

06/04/2005

Return made up to 24/01/05; full list of members

View PDF (9 pages)

21/03/2005

Conso 10/02/05

View PDF (1 pages)

21/03/2005

Ad 10/02/05--------- £ si [email protected]=40603 £ ic 170000/210603

View PDF (2 pages)

21/03/2005

Resolutions

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21/03/2005

Resolutions

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21/03/2005

Resolutions

View PDF (4 pages)

21/03/2005

Resolutions

View PDF (0 pages)

21/03/2005

Resolutions

View PDF (16 pages)

21/03/2005

Resolutions

View PDF (0 pages)

21/03/2005

Resolutions

View PDF (1 pages)

21/03/2005

Resolutions

View PDF (0 pages)

21/03/2005

Resolutions

View PDF (1 pages)

08/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

05/10/2004

Resolutions

View PDF (15 pages)

02/09/2004

New secretary appointed

View PDF (3 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

New director appointed

View PDF (3 pages)

02/09/2004

New director appointed

View PDF (3 pages)

19/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

16/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (15 pages)

12/03/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

11/02/2003

Particulars of contract relating to shares

View PDF (4 pages)

11/02/2003

Ad 31/12/02--------- £ si [email protected]=105000 £ ic 64999/169999

View PDF (2 pages)

27/11/2002

Resolutions

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27/11/2002

Resolutions

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27/11/2002

Resolutions

View PDF (15 pages)

17/10/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

09/10/2002

Ad 13/05/02--------- £ si [email protected]=34229 £ ic 30770/64999

View PDF (2 pages)

27/09/2002

Ad 13/05/02--------- £ si [email protected]

View PDF (2 pages)

31/07/2002

Ad 13/05/02--------- £ si [email protected]=30769 £ ic 1/30770

View PDF (2 pages)

31/07/2002

Nc inc already adjusted 07/05/02

View PDF (1 pages)

31/07/2002

Resolutions

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31/07/2002

Resolutions

View PDF (0 pages)

31/07/2002

Resolutions

View PDF (1 pages)

14/06/2002

Secretary resigned

View PDF (1 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

12/02/2002

Certificate of change of name

View PDF (2 pages)

12/02/2002

Registered office changed on 12/02/02 from: 7 saint botolphs road sevenoaks kent TN13 3AJ

View PDF (1 pages)

31/01/2002

New director appointed

View PDF (2 pages)

31/01/2002

New director appointed

View PDF (2 pages)

31/01/2002

Director resigned

View PDF (1 pages)

24/01/2002

Incorporation

View PDF (25 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

31/12/2010

Next confirmation date

24/01/2017

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

Next due on

30/09/2012

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About OXIGEN II LIMITED

OXIGEN II LIMITED is an(a) Liquidation company incorporated on 24/01/2002 with the registered office located at 21 Arlington Street, London SW1A 1RN. There is currently no 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 OXIGEN II LIMITED?

OXIGEN II LIMITED is currently Liquidation. It was registered on 24/01/2002 .

Where is OXIGEN II LIMITED located?

OXIGEN II LIMITED is registered at 21 Arlington Street, London SW1A 1RN.

What does OXIGEN II LIMITED do?

OXIGEN II LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for OXIGEN II LIMITED?

The latest filing was on 19/06/2012: Order of court to wind up.