OXAGEN LIMITED: Filings

  • Overview

    Company NameOXAGEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03246469
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OXAGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2022

    LRESSP

    Registered office address changed from C/O Covington & Burling Llp 265 Strand London WC2R 1BH to 6 Snow Hill London EC1A 2AY on Nov 04, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    8 pagesLIQ01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 26, 2021 with updates

    15 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cancellation of shares. Statement of capital on Sep 21, 2021

    • Capital: GBP 441,491.46
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    2 pagesCS01

    Confirmation statement made on Sep 05, 2019 with updates

    12 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Termination of appointment of Sarah Reed as a director on Dec 20, 2018

    1 pagesTM01

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Dec 20, 2018

    • Capital: GBP 512,363.123
    6 pagesSH06

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Sep 05, 2018 with updates

    17 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Appointment of Dr. Regina Hodits as a director on Apr 09, 2018

    2 pagesAP01

    Termination of appointment of Peter Dudek as a director on Mar 15, 2018

    2 pagesTM01

    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