EARTH OXYGEN LIMITED


Registered number: 04494693
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Name: EARTH OXYGEN LIMITED
SIMLER CORP LTD
Address: SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, ENGLAND, SS9 2RZ
Incorporation Date: 2002-07-25

Company status: Dissolved


Company Documents

date name form type
2019-03-05 FIRST GAZETTE GAZ1
2019-05-21 STRUCK OFF AND DISSOLVED GAZ2
2018-03-22 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES CS01
2018-03-05 PSC'S CHANGE OF PARTICULARS / MR DOMINIC ADAM SIMLER / 29/03/2017 PSC04
2018-01-27 31/03/17 TOTAL EXEMPTION FULL AA
2018-03-05 PSC'S CHANGE OF PARTICULARS / MRS MAJA SIMLER / 29/03/2017 PSC04
2017-03-29 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM209 HIGH ROADLONDONN2 8AN AD01
2017-04-28 PREVSHO FROM 30/06/2017 TO 31/03/2017 AA01
2017-04-28 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES CS01
2017-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ADAM SIMLER / 29/03/2017 CH01
2017-03-29 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-14 14/03/16 FULL LIST AR01
2016-03-15 COMPANY NAME CHANGED EARTH OXYGEN LIMITEDCERTIFICATE ISSUED ON 15/03/16 CERTNM
2016-03-14 APPOINTMENT TERMINATED, SECRETARY ALEX SIMLER TM02
2016-03-01 30/06/15 TOTAL EXEMPTION SMALL AA
2015-09-17 PREVEXT FROM 31/12/2014 TO 30/06/2015 AA01
2015-08-21 25/07/15 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-22 25/07/14 FULL LIST AR01
2013-08-22 25/07/13 FULL LIST AR01
2013-10-14 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM14-22 COLEMAN FIELDSLONDONN1 7AD AD01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-07 25/07/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-10 25/07/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-15 SECRETARY'S CHANGE OF PARTICULARS / ALEX JAY SIMLER / 25/07/2010 CH03
2010-09-06 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM25 GAINSBOROUGH STUDIOS NORTH1 POOLE STREETISLINGTONLONDONN1 5EB AD01
2010-09-15 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ADAM SIMLER / 25/07/2010 CH01
2010-09-15 25/07/10 FULL LIST AR01
2009-05-28 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS 363a
2009-11-19 25/07/09 FULL LIST AR01
2009-11-01 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-21 APPOINTMENT TERMINATED DIRECTOR MARILYN SIMLER 288b
2008-04-21 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-26 LOCATION OF DEBENTURE REGISTER 190
2006-07-26 SECRETARY'S PARTICULARS CHANGED 288c
2006-07-26 REGISTERED OFFICE CHANGED ON 26/07/06 FROM:ANLABY HOUSELYNDALELONDONNW2 2NY 287
2006-12-22 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS 363a
2006-07-26 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS 363a
2006-07-26 LOCATION OF REGISTER OF MEMBERS 353
2006-07-26 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-02-18 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 225
2004-09-29 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS 363s
2004-11-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-05 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS 363s
2002-11-04 NEW DIRECTOR APPOINTED 288a
2002-08-02 SECRETARY RESIGNED 288b
2002-08-02 NEW SECRETARY APPOINTED 288a
2002-08-02 NEW DIRECTOR APPOINTED 288a
2002-08-02 DIRECTOR RESIGNED 288b
2002-07-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-02 REGISTERED OFFICE CHANGED ON 02/08/02 FROM:280 GRAYS INN ROADLONDONWC1X 8EB 287

Last update: 2020-11-23 21:09:25