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Oystergreen Limited

Documents

Total Documents158
Total Pages672

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off
31 January 2012Final Gazette dissolved via voluntary strike-off
18 October 2011First Gazette notice for voluntary strike-off
18 October 2011First Gazette notice for voluntary strike-off
4 October 2011Application to strike the company off the register
4 October 2011Application to strike the company off the register
28 September 2011Statement of capital following an allotment of shares on 28 September 2011
  • GBP 1,200,333
28 September 2011Statement by directors
28 September 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 September 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 September 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Removal of restrictions on allotment of shares 28/09/2011
28 September 2011Annual return made up to 23 September 2011 with a full list of shareholders
28 September 2011Solvency Statement dated 28/09/11
28 September 2011Solvency statement dated 28/09/11
28 September 2011Statement by Directors
28 September 2011Statement of capital following an allotment of shares on 28 September 2011
  • GBP 1,200,333
28 September 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Removal of restrictions on allotment of shares 28/09/2011
28 September 2011Statement of capital on 28 September 2011
  • GBP 1.00
28 September 2011Annual return made up to 23 September 2011 with a full list of shareholders
28 September 2011Statement of capital on 28 September 2011
  • GBP 1.00
27 June 2011Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 27 June 2011
27 June 2011Current accounting period extended from 30 September 2011 to 31 December 2011
27 June 2011Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011
27 June 2011Current accounting period extended from 30 September 2011 to 31 December 2011
13 April 2011Termination of appointment of Robert Lascelles as a director
13 April 2011Termination of appointment of Andrew Mollett as a secretary
13 April 2011Termination of appointment of Andrew Mollett as a secretary
13 April 2011Termination of appointment of Andrew Mollett as a director
13 April 2011Termination of appointment of Andrew Mollett as a director
13 April 2011Termination of appointment of Robert Lascelles as a director
12 April 2011Appointment of Simon Harvey as a secretary
12 April 2011Appointment of Simon Harvey as a secretary
11 February 2011Appointment of Mr Mark David Ranyard as a director
11 February 2011Appointment of Hartwig Masuch as a director
11 February 2011Appointment of Mr John Leslie Dobinson as a director
11 February 2011Appointment of Mr John Leslie Dobinson as a director
11 February 2011Appointment of Hartwig Masuch as a director
11 February 2011Appointment of Mr Mark David Ranyard as a director
11 February 2011Appointment of Dr Maximilian Dressendoerfer as a director
11 February 2011Appointment of Dr Maximilian Dressendoerfer as a director
7 February 2011Full accounts made up to 30 September 2010
7 February 2011Full accounts made up to 30 September 2010
29 September 2010Annual return made up to 23 September 2010 with a full list of shareholders
29 September 2010Annual return made up to 23 September 2010 with a full list of shareholders
17 September 2010Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010
17 September 2010Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010
22 June 2010Full accounts made up to 30 September 2009
22 June 2010Full accounts made up to 30 September 2009
1 October 2009Return made up to 23/09/09; full list of members
1 October 2009Return made up to 23/09/09; full list of members
2 July 2009Full accounts made up to 30 September 2008
2 July 2009Full accounts made up to 30 September 2008
22 April 2009Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom
22 April 2009Director and secretary's change of particulars / andrew mollett / 06/04/2009
26 January 2009Return made up to 23/09/08; full list of members
26 January 2009Return made up to 23/09/08; full list of members
30 April 2008Director appointed mr. Robert jeremy hugh lascelles
30 April 2008Director appointed mr. Robert jeremy hugh lascelles
25 April 2008Accounting reference date extended from 31/08/2008 to 30/09/2008
25 April 2008Accounting reference date extended from 31/08/2008 to 30/09/2008
11 March 2008Secretary appointed andrew john mollett
11 March 2008Secretary appointed andrew john mollett
4 March 2008Appointment Terminated Director michael connole
4 March 2008Appointment terminated director michael connole
3 March 2008Director appointed andrew john mollett
3 March 2008Director appointed andrew john mollett
7 February 2008Secretary resigned;director resigned
7 February 2008Secretary resigned;director resigned
5 February 2008Full accounts made up to 31 August 2007
5 February 2008Full accounts made up to 31 August 2007
28 September 2007Return made up to 23/09/07; full list of members
28 September 2007Return made up to 23/09/07; full list of members
2 April 2007Full accounts made up to 31 August 2006
2 April 2007Full accounts made up to 31 August 2006
27 September 2006Return made up to 23/09/06; full list of members
27 September 2006Return made up to 23/09/06; full list of members
12 May 2006Full accounts made up to 31 August 2005
12 May 2006Full accounts made up to 31 August 2005
14 March 2006New director appointed
14 March 2006New director appointed
10 March 2006Director resigned
10 March 2006Director resigned
20 January 2006Director resigned
20 January 2006Director resigned
20 January 2006New director appointed
20 January 2006New director appointed
4 October 2005Return made up to 23/09/05; full list of members
4 October 2005Return made up to 23/09/05; full list of members
17 February 2005Full accounts made up to 31 August 2004
17 February 2005Full accounts made up to 31 August 2004
22 October 2004Return made up to 23/09/04; full list of members
22 October 2004Return made up to 23/09/04; full list of members
17 May 2004Full accounts made up to 31 August 2003
17 May 2004Full accounts made up to 31 August 2003
2 October 2003Return made up to 23/09/03; full list of members
2 October 2003Return made up to 23/09/03; full list of members
1 July 2003Full accounts made up to 31 August 2002
1 July 2003Full accounts made up to 31 August 2002
15 October 2002Return made up to 23/09/02; full list of members
15 October 2002Return made up to 23/09/02; full list of members
5 June 2002Full accounts made up to 31 August 2001
5 June 2002Full accounts made up to 31 August 2001
30 May 2002Director resigned
30 May 2002Director resigned
28 May 2002New director appointed
28 May 2002New director appointed
19 October 2001Return made up to 23/09/01; full list of members
19 October 2001Return made up to 23/09/01; full list of members
27 June 2001Full accounts made up to 31 August 2000
27 June 2001Full accounts made up to 31 August 2000
28 September 2000Return made up to 23/09/00; full list of members
28 September 2000Return made up to 23/09/00; full list of members
23 June 2000Full accounts made up to 31 August 1999
23 June 2000Full accounts made up to 31 August 1999
26 October 1999Return made up to 23/09/99; no change of members
26 October 1999Return made up to 23/09/99; no change of members
20 April 1999Full accounts made up to 31 August 1998
20 April 1999Full accounts made up to 31 August 1998
27 January 1999Return made up to 23/09/98; no change of members
27 January 1999Return made up to 23/09/98; no change of members
16 July 1998Director's particulars changed
16 July 1998Director's particulars changed
17 February 1998Full accounts made up to 31 August 1997
17 February 1998Full accounts made up to 31 August 1997
4 February 1998Resolutions
  • ELRES ‐ Elective resolution
4 February 1998Resolutions
  • ELRES ‐ Elective resolution
4 February 1998Resolutions
  • ELRES ‐ Elective resolution
4 February 1998Resolutions
  • ELRES ‐ Elective resolution
4 February 1998Resolutions
  • ELRES ‐ Elective resolution
4 February 1998Resolutions
  • ELRES ‐ Elective resolution
13 November 1997Auditor's resignation
13 November 1997Auditor's resignation
2 November 1997Return made up to 23/09/97; full list of members
2 November 1997Return made up to 23/09/97; full list of members
19 August 1997Secretary's particulars changed
19 August 1997Secretary's particulars changed
29 January 1997Ad 31/12/96--------- £ si 99@1=99 £ ic 1/100
29 January 1997Ad 31/12/96--------- £ si 99@1=99 £ ic 1/100
8 January 1997Declaration of assistance for shares acquisition
8 January 1997Declaration of assistance for shares acquisition
29 November 1996Accounting reference date shortened from 30/09/97 to 31/08/97
29 November 1996Accounting reference date shortened from 30/09/97 to 31/08/97
27 November 1996Director resigned
27 November 1996Registered office changed on 27/11/96 from: 200 aldersgate street london EC1A 4JJ
27 November 1996Secretary resigned
27 November 1996Director resigned
27 November 1996New director appointed
27 November 1996New secretary appointed
27 November 1996Registered office changed on 27/11/96 from: 200 aldersgate street london EC1A 4JJ
27 November 1996New director appointed
27 November 1996New director appointed
27 November 1996Secretary resigned
27 November 1996New director appointed
27 November 1996Director resigned
27 November 1996Director resigned
27 November 1996New secretary appointed
23 September 1996Incorporation
23 September 1996Incorporation
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