OXFORD DIFFRACTION LIMITED
Company number 04020656 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Jul 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Jul 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAYNER | View document |
| 22 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Oct 2010 | REDUCE ISSUED CAPITAL 15/10/2010 | View document |
| 21 Oct 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Oct 2010 | SOLVENCY STATEMENT DATED 15/10/10 | View document |
| 21 Oct 2010 | STATEMENT BY DIRECTORS | View document |
| 6 Sep 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Aug 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED PAUL GEORGE GOURLAY | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED NICHOLAS JOHNSON | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ARTHUR HOMAN | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOMAN | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED YVONNE MARGARET MACKIE | View document |
| 5 Mar 2010 | FULL ACCOUNTS MADE UP TO 02/10/09 | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 03/10/08 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL LOEFFEN | View document |
| 15 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 10 Nov 2008 | REGISTERED OFFICE CHANGED ON 10/11/08 FROM: GISTERED OFFICE CHANGED ON 10/11/2008 FROM 68 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RX | View document |
| 9 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | APPOINTMENT TERMINATED SECRETARY PAUL LOEFFEN | View document |
| 22 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED ARTHUR WILBOURN HOMAN | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED DAVID LEONARD RAYNER | View document |
| 11 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GEE | View document |
| 10 Apr 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MATHIAS MEYER | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR SMITH | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAMIAN KUCHARCZYK | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 28 Jul 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: G OFFICE CHANGED 25/01/07 AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD | View document |
| 21 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2006 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Dec 2004 | NC INC ALREADY ADJUSTED 18/11/04 | View document |
| 5 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2001 | SHARES AGREEMENT OTC | View document |
| 24 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | View document |
| 30 Jan 2001 | VARYING SHARE RIGHTS AND NAMES 24/01/01 | View document |
| 30 Jan 2001 | NC INC ALREADY ADJUSTED 24/01/01 | View document |
| 30 Jan 2001 | S-DIV 24/01/01 | View document |
| 30 Jan 2001 | ADOPT ARTICLES 24/01/01 | View document |
| 8 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | SECRETARY RESIGNED | View document |
| 8 Jan 2001 | DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: G OFFICE CHANGED 08/01/01 LAYTONS CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS | View document |
| 9 Oct 2000 | COMPANY NAME CHANGED MUTANDERIS (384) LIMITED CERTIFICATE ISSUED ON 10/10/00 | View document |
| 23 Jun 2000 | Incorporation | View document |
| 23 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |