About

Registered Number: 03275954
Date of Incorporation: 05/11/1996 (23 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 05/08/2015 (4 years and 5 months ago)
Registered Address: ROBERT DAY AND COMPANY LIMITED, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

 

Oasis Electronics Ltd was established in 1996, it has a status of "Dissolved". There are 4 directors listed as Taylor, David, Hardwicke, Simone Ime, Mort, Ian, Brown, Ian for Oasis Electronics Ltd. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, David 27 February 2012 - 1
BROWN, Ian 14 September 2009 27 February 2012 1
Secretary Name Appointed Resigned Total Appointments
HARDWICKE, Simone Ime 05 November 1996 01 October 2009 1
MORT, Ian 14 September 2009 27 February 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 August 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 05 May 2015
RESOLUTIONS - N/A 05 August 2014
AD01 - Change of registered office address 05 August 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 05 August 2014
4.20 - N/A 05 August 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 19 November 2012
AD01 - Change of registered office address 19 November 2012
AA - Annual Accounts 24 September 2012
TM01 - Termination of appointment of director 23 March 2012
AP01 - Appointment of director 23 March 2012
TM02 - Termination of appointment of secretary 23 March 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 12 October 2010
AA01 - Change of accounting reference date 19 August 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH03 - Change of particulars for secretary 15 December 2009
AD01 - Change of registered office address 08 October 2009
TM02 - Termination of appointment of secretary 05 October 2009
TM01 - Termination of appointment of director 05 October 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
AA - Annual Accounts 16 September 2009
225 - Change of Accounting Reference Date 02 September 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 09 October 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 29 October 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
169 - Return by a company purchasing its own shares 12 July 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 13 September 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 18 November 2004
288c - Notice of change of directors or secretaries or in their particulars 06 September 2004
288c - Notice of change of directors or secretaries or in their particulars 06 September 2004
AA - Annual Accounts 14 June 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 13 June 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 12 September 2001
287 - Change in situation or address of Registered Office 28 March 2001
363s - Annual Return 12 December 2000
395 - Particulars of a mortgage or charge 22 November 2000
AA - Annual Accounts 07 July 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 29 September 1999
363s - Annual Return 16 July 1999
363s - Annual Return 19 January 1999
225 - Change of Accounting Reference Date 14 December 1998
AA - Annual Accounts 15 July 1998
363s - Annual Return 26 November 1997
RESOLUTIONS - N/A 23 June 1997
RESOLUTIONS - N/A 23 June 1997
MEM/ARTS - N/A 23 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1997
225 - Change of Accounting Reference Date 29 April 1997
287 - Change in situation or address of Registered Office 13 February 1997
287 - Change in situation or address of Registered Office 09 November 1996
288b - Notice of resignation of directors or secretaries 09 November 1996
288b - Notice of resignation of directors or secretaries 09 November 1996
288a - Notice of appointment of directors or secretaries 09 November 1996
288a - Notice of appointment of directors or secretaries 09 November 1996
NEWINC - New incorporation documents 05 November 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 15 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.