OXAGEN LIMITED filing history - Find and update company information

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OXAGEN LIMITED

Company number 03246469

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-31 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AD01	Registered office address changed from C/O Covington & Burling Llp 265 Strand London WC2R 1BH to 6 Snow Hill London EC1A 2AY on 4 November 2022	View PDF Registered office address changed from C/O Covington & Burling Llp 265 Strand London WC2R 1BH to 6 Snow Hill London EC1A 2AY on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 15 pages (15 pages)
23 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2021	SH06	Cancellation of shares. Statement of capital on 21 September 2021 GBP 441,491.46	View PDF Cancellation of shares. Statement of capital on 21 September 2021 GBP 441,491.46 - link opens in a new window - 6 pages (6 pages)
01 Oct 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 12 pages (12 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2019	TM01	Termination of appointment of Sarah Reed as a director on 20 December 2018	View PDF Termination of appointment of Sarah Reed as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	SH06	Cancellation of shares. Statement of capital on 20 December 2018 GBP 512,363.123	View PDF Cancellation of shares. Statement of capital on 20 December 2018 GBP 512,363.123 - link opens in a new window - 6 pages (6 pages)
22 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 17 pages (17 pages)
18 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
27 Apr 2018	AP01	Appointment of Dr. Regina Hodits as a director on 9 April 2018	View PDF Appointment of Dr. Regina Hodits as a director on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	TM01	Termination of appointment of Peter Dudek as a director on 15 March 2018	View PDF Termination of appointment of Peter Dudek as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)

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