PAUL OAKENFOLD LIMITED

Company Documents

DateDescription
02/08/112 August 2011 STRUCK OFF AND DISSOLVED

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19/04/1119 April 2011 FIRST GAZETTE

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12/01/1112 January 2011 DISS40 (DISS40(SOAD))

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11/01/1111 January 2011 FIRST GAZETTE

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL OAKENFOLD / 23/03/2010

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23/03/1023 March 2010 APPOINTMENT TERMINATED, SECRETARY MARC MAROT

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23/03/1023 March 2010 SECRETARY APPOINTED GARY HABER

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23/03/1023 March 2010 Annual return made up to 20 December 2009 with full list of shareholders

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM HAZLEMS FENTON, PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD

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13/11/0913 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/02/094 February 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL OAKENFOLD / 30/12/2008

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/08/085 August 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/03/0726 March 2007 RETURN MADE UP TO 20/12/06; CHANGE OF MEMBERS

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01/11/061 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/04/0628 April 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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15/03/0615 March 2006 SECRETARY RESIGNED

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15/03/0615 March 2006 NEW SECRETARY APPOINTED

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27/10/0527 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/03/059 March 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/12/0329 December 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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08/01/038 January 2003 RETURN MADE UP TO 20/12/02; NO CHANGE OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/04/0217 April 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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10/04/0210 April 2002 SECRETARY'S PARTICULARS CHANGED

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10/04/0210 April 2002 DIRECTOR'S PARTICULARS CHANGED

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16/05/0116 May 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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22/12/9922 December 1999 SECRETARY RESIGNED

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20/12/9920 December 1999 Incorporation

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20/12/9920 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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