OAKMORE HOLDINGS LIMITED

Company number 04617192

Date	Type	Description	View / Download
16 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
15 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders Statement of capital on 2009-12-15 GBP 528,472.2	(5 pages)
11 Sep 2009	288c	Director's Change of Particulars / mark mcveigh / 10/09/2009 / HouseName/Number was: , now: flat 10 telegraph house 12; Street was: woodhall lodge, now: rutland gardens; Area was: st georges hill old avenue, now: ; Post Town was: weybridge, now: london; Region was: surrey, now: ; Post Code was: KT13 0QB, now: SW7 1BX	(1 page)
09 Jan 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
23 Dec 2008	363a	Return made up to 13/12/08; full list of members	(4 pages)
23 Dec 2008	353	Location of register of members	(1 page)
23 Dec 2008	190	Location of debenture register	(1 page)
23 Dec 2008	287	Registered office changed on 23/12/2008 from the mansions house benham valence newbury berks RG20 8LU	(1 page)
26 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Oct 2008	288b	Appointment Terminated Director and Secretary david memory	(1 page)
09 Oct 2008	288a	Director appointed mark mcveigh	(4 pages)
09 Oct 2008	288a	Director and secretary appointed nicholas paul grossman	(4 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from continuity house london road bracknell berkshire RG12 2XH	(1 page)
08 Oct 2008	288a	Director appointed terence william burt	(4 pages)
08 Oct 2008	288b	Appointment Terminated Director graham kingsmill	(1 page)
03 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jun 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
09 Jun 2008	288a	Director appointed graham john kingsmill	(2 pages)
09 May 2008	287	Registered office changed on 09/05/2008 from 1 transcentral bennet road reading berkshire RG2 0QX	(1 page)
09 Jan 2008	363a	Return made up to 13/12/07; full list of members	(2 pages)
17 Dec 2007	288b	Director resigned	(1 page)