About

Registered Number: 03275954
Date of Incorporation: 05/11/1996 (27 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 05/08/2015 (8 years and 8 months ago)
Registered Address: ROBERT DAY AND COMPANY LIMITED, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

 

Oasis Electronics Ltd was registered on 05 November 1996 and has its registered office in Winslow in Buckingham, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the company. This business has 4 directors listed.

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.