OXFORD DIFFRACTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/111 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/07/1119 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/117 July 2011 | APPLICATION FOR STRIKING-OFF |
| 15/03/1115 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAYNER |
| 22/10/1022 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/1021 October 2010 | REDUCE ISSUED CAPITAL 15/10/2010 |
| 21/10/1021 October 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 1 |
| 21/10/1021 October 2010 | SOLVENCY STATEMENT DATED 15/10/10 |
| 21/10/1021 October 2010 | STATEMENT BY DIRECTORS |
| 06/09/106 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/09/106 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/102 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED PAUL GEORGE GOURLAY |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED NICHOLAS JOHNSON |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, SECRETARY ARTHUR HOMAN |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOMAN |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED YVONNE MARGARET MACKIE |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 02/10/09 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 03/10/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL LOEFFEN |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/08 FROM: GISTERED OFFICE CHANGED ON 10/11/2008 FROM 68 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RX |
| 09/07/089 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY PAUL LOEFFEN |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY APPOINTED ARTHUR WILBOURN HOMAN |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED DAVID LEONARD RAYNER |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GEE |
| 10/04/0810 April 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR MATHIAS MEYER |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR SMITH |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAMIAN KUCHARCZYK |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: G OFFICE CHANGED 25/01/07 AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/048 December 2004 | NC INC ALREADY ADJUSTED 18/11/04 |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | SHARES AGREEMENT OTC |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0111 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 30/01/0130 January 2001 | VARYING SHARE RIGHTS AND NAMES 24/01/01 |
| 30/01/0130 January 2001 | NC INC ALREADY ADJUSTED 24/01/01 |
| 30/01/0130 January 2001 | S-DIV 24/01/01 |
| 30/01/0130 January 2001 | ADOPT ARTICLES 24/01/01 |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: G OFFICE CHANGED 08/01/01 LAYTONS CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS |
| 09/10/009 October 2000 | COMPANY NAME CHANGED MUTANDERIS (384) LIMITED CERTIFICATE ISSUED ON 10/10/00 |
| 23/06/0023 June 2000 | Incorporation |
| 23/06/0023 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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