DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED

Company number 06643231

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2020	DS01	Application to strike the company off the register	(1 page)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	(5 pages)
18 Dec 2019	SH02	Statement of capital on 12 December 2019 GBP 1.00	(5 pages)
12 Dec 2019	SH20	Statement by Directors	(1 page)
12 Dec 2019	SH19	Statement of capital on 12 December 2019 GBP 20,972.30	(3 pages)
12 Dec 2019	CAP-SS	Solvency Statement dated 12/12/19	(1 page)
12 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 12/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 20,502,898.3	(3 pages)
03 Dec 2019	TM01	Termination of appointment of Steven John Preddy as a director on 19 November 2019	(1 page)
01 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
01 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(48 pages)
01 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
22 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(4 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-transitional provisions & savings 27/03/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 10,021,971.3	(3 pages)
01 Feb 2019	AP01	Appointment of Gabriela Pueyo Roberts as a director on 1 February 2019	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 5 December 2018	(1 page)
21 Sep 2018	AP01	Appointment of Dr Steven John Preddy as a director on 14 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Edward Joseph Coyle as a director on 14 September 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
03 May 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
03 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(48 pages)