OASIS MEDICAL SOLUTIONS LIMITED: Filings

  • Overview

    Company NameOASIS MEDICAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01654657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OASIS MEDICAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital following an allotment of shares on Jun 16, 2017

    • Capital: GBP 112,165.05
    8 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on Jun 16, 2017

    • Capital: GBP 0.05
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancellation of the share premium account 16/06/2017
    RES13

    Termination of appointment of Richard Poulton as a director on Dec 31, 2016

    1 pagesTM01

    Confirmation statement made on Dec 18, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    21 pagesAA

    Termination of appointment of Zoe Ponzini as a secretary on Jul 08, 2014

    1 pagesTM02

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    1 pagesAD03

    Annual return made up to Dec 18, 2015 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1,121,165
    SH01

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Jun 30, 2014

    19 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 1,121,165
    SH01

    Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

    4 pagesAD02

    Current accounting period shortened from Jun 30, 2015 to Dec 31, 2014

    3 pagesAA01

    Appointment of Abogado Nominees Limited as a secretary on Oct 28, 2014

    2 pagesAP04

    Registered office address changed from Unit F6 Battersea Studios 80 Silverthorne Road London SW8 3HE to 15 Oxford Court Manchester M2 3WQ on Dec 19, 2014

    1 pagesAD01

    Appointment of Mr Richard Poulton as a director

    2 pagesAP01

    Appointment of Mr Dennis Olis as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0