Oxigen Group Limited

Company Name	Oxigen Group Limited
Company Status	Dissolved
Company Number	05212537
Category	Private Limited Company
Incorporation Date	23 August 2004(19 years, 8 months ago)
Dissolution Date	20 June 2018 (5 years, 10 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Phillip Christopher Rogers
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2015(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Wordsworth Way West Drayton Middlesex UB7 9HX

Director Name	Mr David Mark Sullivan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 week, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 October 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Maes Y Deri Graigwen Pontypridd Rhondda Cynon Taff CF37 2JA Wales

Secretary Name	Mrs Andrea Michelle Sullivan
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 week, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 October 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Maes-Y-Deri Graigwen Pontypridd Mid Glamorgan CF37 2JA Wales

Director Name	Mr Nigel Lewis
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Welsh
Status	Resigned
Appointed	21 October 2004(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 03 July 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	52 Brynhyfryd Terrace Ferndale Mid Glamorgan CF43 4LA Wales

Secretary Name	Kirsty Louise Lewis
Nationality	British
Status	Resigned
Appointed	21 October 2004(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 2006)
Role	Company Director
Correspondence Address	52 Brynhyfryd Terrace Ferndale Mid Glamorgan CF43 4LA Wales

Secretary Name	Mr Neil Lewis
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 02 March 2007)
Role	Company Director
Correspondence Address	96 Lake Street Ferndale Mid Glamorgan CF43 4HE Wales

Secretary Name	Mr Neil Lewis
Nationality	British
Status	Resigned
Appointed	21 February 2006(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 02 March 2007)
Role	Company Director
Correspondence Address	96 Lake Street Ferndale Mid Glamorgan CF43 4HE Wales

Director Name	Kirsty Louise Lewis
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(1 year, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 May 2006)
Role	Marketing Manager
Correspondence Address	52 Brynhyfryd Terrace Ferndale Mid Glamorgan CF43 4LA Wales

Director Name	Mr Robert Jones
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 2007)
Role	Sales Director
Country of Residence	Wales
Correspondence Address	11 Meadow Walk Pentre Mid Glamorgan CF41 7QN Wales

Director Name	Mr Neil Lewis
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(1 year, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 April 2007)
Role	Financial Director
Correspondence Address	96 Lake Street Ferndale Mid Glamorgan CF43 4HE Wales

Secretary Name	Lorna Pope
Nationality	British
Status	Resigned
Appointed	02 March 2007(2 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 April 2007)
Role	Company Director
Correspondence Address	11 Glannant Road Gilfach Goch Mid Glamorgan CF39 8RL Wales

Secretary Name	Mr Neil Lewis
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2009)
Role	Company Director
Correspondence Address	96 Lake Street Ferndale Mid Glamorgan CF43 4HE Wales

Director Name	Paul Richard Evans
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2009)
Role	Finance Director
Correspondence Address	81 North Road Ferndale Mid Glamorgan CF43 4RG Wales

Director Name	Mr Paul Richard Evans
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2009)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	81 North Road Ferndale Mid Glamorgan CF43 4RG Wales

Director Name	Mark David Simons
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(2 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 June 2008)
Role	Company Director
Correspondence Address	27 Glyn Street Porth Mid Glamorgan CF39 9LN Wales

Director Name	Mr Neil Lewis
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(4 years after company formation)
Appointment Duration	5 months (resigned 11 February 2009)
Role	Company Director
Correspondence Address	96 Lake Street Ferndale Mid Glamorgan CF43 4HE Wales

Director Name	Paul Richard Evans
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(4 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 January 2012)
Role	Finance Director
Correspondence Address	81 North Road Ferndale Mid Glamorgan CF43 4RG Wales

Secretary Name	Paul Richard Evans
Nationality	British
Status	Resigned
Appointed	23 August 2011(7 years after company formation)
Appointment Duration	4 months, 1 week (resigned 03 January 2012)
Role	Company Director
Correspondence Address	81 North Road Ferndale CF43 4RG Wales

Secretary Name	Neil Lewis
Status	Resigned
Appointed	03 January 2012(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 July 2014)
Role	Company Director
Correspondence Address	96 Lake Street Ferndale Mid Glamorgan CF43 4HE Wales

Director Name	Mr Christopher Tarrant
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(8 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 14 September 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	15 Glas-Y-Gors Cwmbach Aberdare CF44 0BQ Wales

Secretary Name	Nigel Lewis
Status	Resigned
Appointed	17 July 2014(9 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 February 2015)
Role	Company Director
Correspondence Address	52 Brynhyfryd Terrace Ferndale Rhondda Cynon Taff CF43 4LA Wales

Director Name	Mrs Joanne Lynn Richardson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(10 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 July 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	32 Clerkenwell Green London EC1R 0DU

Director Name	Mr Mark Paul Rigby
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(10 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 July 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	32 Clerkenwell Green London EC1R 0DU

Director Name	Mr Stephen O'Brien
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(10 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 July 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	32 Clerkenwell Green London EC1R 0DU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	RIDA Holdings Ltd (Corporation)
Status	Resigned
Appointed	02 February 2015(10 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 July 2015)
Correspondence Address	29b South Street Chichester West Sussex PO19 1EL

Director Name	Epela Ltd (Corporation)
Status	Resigned
Appointed	20 July 2015(10 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 November 2015)
Correspondence Address	4 Northgate Chichester West Sussex PO19 1BA

Contact

Website	www.4uresourcing.co.uk/
Email address	[email protected]
Telephone	01443 719000
Telephone region	Pontypridd

Location

Registered Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£7,764
Cash	£2,722
Current Liabilities	£573,439

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 June 2018	Final Gazette dissolved following liquidation (1 page)
20 March 2018	Return of final meeting in a creditors' voluntary winding up (10 pages)
9 November 2017	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017 (2 pages)
9 November 2017	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017 (2 pages)
20 February 2017	Liquidators' statement of receipts and payments to 6 January 2017 (8 pages)
20 February 2017	Liquidators' statement of receipts and payments to 6 January 2017 (8 pages)
18 January 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07 (1 page)
18 January 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07 (1 page)
18 January 2016	Appointment of a voluntary liquidator (1 page)
18 January 2016	Statement of affairs with form 4.19 (6 pages)
18 January 2016	Statement of affairs with form 4.19 (6 pages)
18 January 2016	Appointment of a voluntary liquidator (1 page)
19 November 2015	Appointment of Mr Phillip Christopher Rogers as a director on 15 November 2015 (2 pages)
19 November 2015	Appointment of Mr Phillip Christopher Rogers as a director on 15 November 2015 (2 pages)
19 November 2015	Termination of appointment of Epela Ltd as a director on 15 November 2015 (1 page)
19 November 2015	Termination of appointment of Epela Ltd as a director on 15 November 2015 (1 page)
13 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50 (4 pages)
13 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50 (4 pages)
21 July 2015	Termination of appointment of Nigel Lewis as a director on 3 July 2015 (2 pages)
21 July 2015	Termination of appointment of Nigel Lewis as a director on 3 July 2015 (2 pages)
21 July 2015	Termination of appointment of Nigel Lewis as a director on 3 July 2015 (2 pages)
20 July 2015	Appointment of Epela Ltd as a director on 20 July 2015 (2 pages)
20 July 2015	Appointment of Epela Ltd as a director on 20 July 2015 (2 pages)
20 July 2015	Registered office address changed from 32 Clerkenwell Green London EC1R 0DU to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from 32 Clerkenwell Green London EC1R 0DU to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 20 July 2015 (1 page)
15 July 2015	Termination of appointment of Stephen O'brien as a director on 10 July 2015 (1 page)
15 July 2015	Termination of appointment of Rida Holdings Ltd as a director on 10 July 2015 (1 page)
15 July 2015	Termination of appointment of Rida Holdings Ltd as a director on 10 July 2015 (1 page)
15 July 2015	Termination of appointment of Joanne Lynn Richardson as a director on 10 July 2015 (1 page)
15 July 2015	Termination of appointment of Joanne Lynn Richardson as a director on 10 July 2015 (1 page)
15 July 2015	Termination of appointment of Mark Rigby as a director on 10 July 2015 (1 page)
15 July 2015	Termination of appointment of Stephen O'brien as a director on 10 July 2015 (1 page)
15 July 2015	Termination of appointment of Mark Rigby as a director on 10 July 2015 (1 page)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 50 (6 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 50 (6 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 50 (6 pages)
23 March 2015	Appointment of Mr Mark Rigby as a director on 2 February 2015 (2 pages)
23 March 2015	Appointment of Rida Holdings Ltd as a director on 2 February 2015 (2 pages)
23 March 2015	Appointment of Rida Holdings Ltd as a director on 2 February 2015 (2 pages)
23 March 2015	Appointment of Mr Mark Rigby as a director on 2 February 2015 (2 pages)
23 March 2015	Appointment of Rida Holdings Ltd as a director on 2 February 2015 (2 pages)
23 March 2015	Appointment of Mr Mark Rigby as a director on 2 February 2015 (2 pages)
6 February 2015	Appointment of Mr Stephen O'brien as a director on 2 February 2015 (2 pages)
6 February 2015	Appointment of Mr Stephen O'brien as a director on 2 February 2015 (2 pages)
6 February 2015	Appointment of Mr Stephen O'brien as a director on 2 February 2015 (2 pages)
5 February 2015	Termination of appointment of Nigel Lewis as a secretary on 2 February 2015 (1 page)
5 February 2015	Registered office address changed from Prospect House Canal Road Cwmbach Aberdare Rhondda Cynon Taf CF44 0AG to 32 Clerkenwell Green London EC1R 0DU on 5 February 2015 (1 page)
5 February 2015	Appointment of Mrs Joanne Lynn Richardson as a director on 2 February 2015 (2 pages)
5 February 2015	Registered office address changed from Prospect House Canal Road Cwmbach Aberdare Rhondda Cynon Taf CF44 0AG to 32 Clerkenwell Green London EC1R 0DU on 5 February 2015 (1 page)
5 February 2015	Appointment of Mrs Joanne Lynn Richardson as a director on 2 February 2015 (2 pages)
5 February 2015	Appointment of Mrs Joanne Lynn Richardson as a director on 2 February 2015 (2 pages)
5 February 2015	Termination of appointment of Nigel Lewis as a secretary on 2 February 2015 (1 page)
5 February 2015	Company name changed 4 u resourcing group LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02 (3 pages)
5 February 2015	Company name changed 4 u resourcing group LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02 (3 pages)
5 February 2015	Registered office address changed from Prospect House Canal Road Cwmbach Aberdare Rhondda Cynon Taf CF44 0AG to 32 Clerkenwell Green London EC1R 0DU on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Nigel Lewis as a secretary on 2 February 2015 (1 page)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50 (4 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50 (4 pages)
23 July 2014	Appointment of Nigel Lewis as a secretary on 17 July 2014 (2 pages)
23 July 2014	Termination of appointment of Neil Lewis as a secretary on 17 July 2014 (1 page)
23 July 2014	Termination of appointment of Neil Lewis as a secretary on 17 July 2014 (1 page)
23 July 2014	Appointment of Nigel Lewis as a secretary on 17 July 2014 (2 pages)
25 April 2014	Registration of charge 052125370007 (8 pages)
25 April 2014	Registration of charge 052125370007 (8 pages)
16 September 2013	Termination of appointment of Christopher Tarrant as a director (1 page)
16 September 2013	Termination of appointment of Christopher Tarrant as a director (1 page)
6 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 50 (5 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 50 (5 pages)
2 July 2013	Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom on 2 July 2013 (1 page)
22 November 2012	Appointment of Mr Christopher Tarrant as a director (2 pages)
22 November 2012	Appointment of Mr Christopher Tarrant as a director (2 pages)
19 November 2012	Second filing of AR01 previously delivered to Companies House made up to 23 August 2012 (16 pages)
19 November 2012	Second filing of AR01 previously delivered to Companies House made up to 23 August 2012 (16 pages)
13 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/11/2012. (5 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/11/2012. (5 pages)
24 July 2012	Registered office address changed from , 4 U House 65 Ystrad Road, Ton Pentre, Rct, CF41 7PN on 24 July 2012 (1 page)
24 July 2012	Registered office address changed from , 4 U House 65 Ystrad Road, Ton Pentre, Rct, CF41 7PN on 24 July 2012 (1 page)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 May 2012	Company name changed 4 u recruitment group LIMITED\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-04-23 (2 pages)
11 May 2012	Company name changed 4 u recruitment group LIMITED\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-04-23 (2 pages)
30 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-23 (1 page)
30 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-23 (1 page)
30 April 2012	Change of name notice (2 pages)
30 April 2012	Change of name notice (2 pages)
1 February 2012	Company name changed 4 u recruitment LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-23 (2 pages)
1 February 2012	Company name changed 4 u recruitment LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-23 (2 pages)
1 February 2012	Change of name notice (2 pages)
1 February 2012	Change of name notice (2 pages)
3 January 2012	Appointment of Neil Lewis as a secretary (2 pages)
3 January 2012	Termination of appointment of Paul Evans as a director (1 page)
3 January 2012	Termination of appointment of Paul Evans as a secretary (1 page)
3 January 2012	Termination of appointment of Paul Evans as a director (1 page)
3 January 2012	Termination of appointment of Paul Evans as a secretary (1 page)
3 January 2012	Appointment of Neil Lewis as a secretary (2 pages)
13 September 2011	Total exemption full accounts made up to 30 June 2011 (12 pages)
13 September 2011	Total exemption full accounts made up to 30 June 2011 (12 pages)
1 September 2011	Appointment of Paul Richard Evans as a secretary (3 pages)
1 September 2011	Appointment of Paul Richard Evans as a secretary (3 pages)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 September 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
9 September 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
23 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 March 2010	Previous accounting period shortened from 31 December 2009 to 30 June 2009 (1 page)
4 March 2010	Previous accounting period shortened from 31 December 2009 to 30 June 2009 (1 page)
4 September 2009	Return made up to 23/08/09; full list of members (3 pages)
4 September 2009	Return made up to 23/08/09; full list of members (3 pages)
24 August 2009	Director appointed paul richard evans (2 pages)
24 August 2009	Director appointed paul richard evans (2 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 May 2009	Appointment terminated secretary neil lewis (1 page)
1 May 2009	Appointment terminated secretary neil lewis (1 page)
29 April 2009	Secretary appointed neil lewis (1 page)
29 April 2009	Secretary appointed neil lewis (1 page)
18 February 2009	Appointment terminate, director and secretary neil lewis logged form (1 page)
18 February 2009	Appointment terminate, director and secretary neil lewis logged form (1 page)
17 February 2009	Appointment terminated director paul evans (1 page)
17 February 2009	Appointment terminated director paul evans (1 page)
28 October 2008	Registered office changed on 28/10/2008 from, 4 u house 65 ystrad road, ton pentre, rhondda cynon taff, CF41 7PN (1 page)
28 October 2008	Registered office changed on 28/10/2008 from, 4 u house 65 ystrad road, ton pentre, rhondda cynon taff, CF41 7PN (1 page)
21 October 2008	Registered office changed on 21/10/2008 from, unit 12, maerdy road business park, ferndale, rct, CF43 4AB (1 page)
21 October 2008	Registered office changed on 21/10/2008 from, unit 12, maerdy road business park, ferndale, rct, CF43 4AB (1 page)
17 October 2008	Return made up to 23/08/08; full list of members (4 pages)
17 October 2008	Return made up to 23/08/08; full list of members (4 pages)
17 September 2008	Director appointed neil lewis (1 page)
17 September 2008	Director appointed neil lewis (1 page)
7 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
8 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 June 2008	Appointment terminated director mark simons (1 page)
4 June 2008	Appointment terminated director mark simons (1 page)
25 October 2007	Return made up to 23/08/07; full list of members (2 pages)
25 October 2007	Return made up to 23/08/07; full list of members (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
30 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2007	S-div 17/07/07 (1 page)
30 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 July 2007	S-div 17/07/07 (1 page)
30 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2007	Resolutions RES13 ‐ Shares subdivision 17/07/07 (2 pages)
30 July 2007	Resolutions RES13 ‐ Shares subdivision 17/07/07 (2 pages)
30 July 2007	S-div 17/07/07 (1 page)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 July 2007	S-div 17/07/07 (1 page)
30 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New secretary appointed (2 pages)
26 April 2007	Secretary resigned (1 page)
26 April 2007	New secretary appointed (2 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	Secretary resigned (1 page)
1 September 2006	Return made up to 23/08/06; full list of members (2 pages)
1 September 2006	Return made up to 23/08/06; full list of members (2 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
12 April 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
12 April 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
30 March 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
30 March 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
7 March 2006	Registered office changed on 07/03/06 from: 14 gelliwastad road, pontypridd, rhondda cynon taff, CF37 2BW (1 page)
7 March 2006	New secretary appointed (1 page)
7 March 2006	New secretary appointed (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 14 gelliwastad road, pontypridd, rhondda cynon taff, CF37 2BW (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Secretary resigned (1 page)
23 September 2005	Ad 21/10/04--------- Â£ si 49@1 (2 pages)
23 September 2005	Ad 21/10/04--------- £ si 49@1 (2 pages)
15 September 2005	Return made up to 23/08/05; full list of members (2 pages)
15 September 2005	Return made up to 23/08/05; full list of members (2 pages)
27 January 2005	Company name changed cbl consulting LIMITED\certificate issued on 27/01/05 (2 pages)
27 January 2005	Company name changed cbl consulting LIMITED\certificate issued on 27/01/05 (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New secretary appointed (2 pages)
3 November 2004	Company name changed oxenwood LTD\certificate issued on 03/11/04 (2 pages)
3 November 2004	Company name changed oxenwood LTD\certificate issued on 03/11/04 (2 pages)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Registered office changed on 28/09/04 from: 14 gelliwastad rd, pontypridd, mid glamorgan, CF37 2BW (1 page)
28 September 2004	Registered office changed on 28/09/04 from: 14 gelliwastad rd, pontypridd, mid glamorgan, CF37 2BW (1 page)
28 September 2004	New secretary appointed (2 pages)
20 September 2004	Secretary resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Secretary resigned (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 39A leicester road, salford, manchester, M7 4AS (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 39A leicester road, salford, manchester, M7 4AS (1 page)
23 August 2004	Incorporation (12 pages)
23 August 2004	Incorporation (12 pages)

Oxigen Group Limited

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