OAKLEY COMPANY SECRETARIAL SERVICES LIMITED

Name:	OAKLEY COMPANY SECRETARIAL SERVICES LIMITED OAKLEY COMPANY SECRETARIAL SERVICES LTD
Address:	8 CAROLINE POINT 62 CAROLINE STREET, JEWELLERY QUARTER, BIRMINGHAM, ENGLAND, B3 1UF
Incorporation Date:	2005-08-31

Company Documents

date	name	form type
2022-02-08	STRUCK OFF AND DISSOLVED	GAZ2
2021-11-23	FIRST GAZETTE	GAZ1
2020-09-05	CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES	CS01
2020-09-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20	AA
2019-09-02	CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES	CS01
2019-11-15	REGISTERED OFFICE CHANGED ON 15/11/2019 FROMC/O COLIN MEAGER & CO LIMITEDREGENT COURT 68 CAROLINE STREETJEWELLERY QUARTERBIRMINGHAMWEST MIDLANDSB3 1UG	AD01
2019-11-15	REGISTERED OFFICE CHANGED ON 15/11/2019 FROM8 CAROLINE POINT 62 CAROLINE STREETJEWELLERY QUARTERBIRMINGHAMB3 1UFENGLAND	AD01
2019-09-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19	AA
2018-10-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18	AA
2018-09-03	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES	CS01
2017-05-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16	AA
2017-08-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17	AA
2017-08-31	CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES	CS01
2016-09-07	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES	CS01
2016-03-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15	AA
2015-09-04	31/08/15 FULL LIST	AR01
2014-09-12	31/08/14 FULL LIST	AR01
2014-09-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14	AA
2013-09-05	31/08/13 FULL LIST	AR01
2013-09-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13	AA
2012-09-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12	AA
2012-01-30	REGISTERED OFFICE CHANGED ON 30/01/2012 FROMC/O COLIN MEAGER & CO LIMITED32-35 HALL STREETJEWELLERY QUARTERBIRMINGHAMWEST MIDLANDSB18 6BSENGLAND	AD01
2012-01-27	COMPANY NAME CHANGED MWL COMPANY SECRETARIAL SERVICES LIMITEDCERTIFICATE ISSUED ON 27/01/12	CERTNM
2012-01-27	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2012-01-30	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TER2 NOMINEE COMPANY LIMITED / 28/01/2012	CH04
2012-09-07	31/08/12 FULL LIST	AR01
2011-09-02	31/08/11 FULL LIST	AR01
2011-11-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11	AA
2010-05-05	REGISTERED OFFICE CHANGED ON 05/05/2010 FROMC/O C/O COLIN MEAGER & CO LIMITED32-35 HALL STREETJEWELLERY QUARTERBIRMINGHAMWEST MIDLANDSB18 6BSUNITED KINGDOM	AD01
2010-05-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09	AA
2010-09-23	31/08/10 FULL LIST	AR01
2010-09-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10	AA
2010-01-02	CORPORATE SECRETARY APPOINTED TER2 NOMINEE COMPANY LIMITED	AP04
2009-02-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08	AA
2009-09-03	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS	363a
2009-12-20	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOCKE	TM01
2009-12-31	APPOINTMENT TERMINATED, SECRETARY COLIN MEAGER	TM02
2009-12-31	REGISTERED OFFICE CHANGED ON 31/12/2009 FROMC/O MEAGER WOOD LOCKE & CO123 HAGLEY ROAD EGDBASTONBIRMINGHAMWEST MIDLANDSB16 8LD	AD01
2008-09-08	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS	363a
2008-01-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07	AA
2008-01-03	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS	363a
2006-09-13	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS	363a
2006-09-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06	AA
2005-09-01	DIRECTOR RESIGNED	288b
2005-09-01	SECRETARY RESIGNED	288b
2005-09-14	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2005-09-14	REGISTERED OFFICE CHANGED ON 14/09/05 FROM:CONTAINERBASECOLLEGE ROAD, PERRY BARRBIRMINGHAMENGLAND B44 8DR	287
2005-09-14	NEW DIRECTOR APPOINTED	288a
2005-08-31	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC