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OXFORD DIFFRACTION LIMITED

Company number 04020656

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2011 DS01 Application to strike the company off the register
15 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
03 Nov 2010 TM01 Termination of appointment of David Rayner as a director
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 367,210.80
22 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalization 14/10/2010
21 Oct 2010 SH20 Statement by Directors
21 Oct 2010 CAP-SS Solvency Statement dated 15/10/10
21 Oct 2010 SH19 Statement of capital on 21 October 2010
  • GBP 1
21 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 15/10/2010
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2010 CC04 Statement of company's objects
06 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ S175(5)(a) conflict of interest, S550 20/07/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2010 SH10 Particulars of variation of rights attached to shares
10 Aug 2010 SH08 Change of share class name or designation
02 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
25 Jun 2010 AP01 Appointment of Nicholas Johnson as a director
25 Jun 2010 AP01 Appointment of Paul George Gourlay as a director
25 Jun 2010 AP01 Appointment of Yvonne Margaret Mackie as a director
25 Jun 2010 TM02 Termination of appointment of Arthur Homan as a secretary
25 Jun 2010 TM01 Termination of appointment of Arthur Homan as a director
05 Mar 2010 AA Full accounts made up to 2 October 2009
31 Jul 2009 AA Full accounts made up to 3 October 2008
06 Jul 2009 288b Appointment Terminated Director paul loeffen
06 Jul 2009 363a Return made up to 23/06/09; full list of members