MACMILLAN (OXFORD) LIMITED

Company number 03012281

Date	Type	Description	View / Download
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
22 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2015	SH20	Statement by directors	(1 page)
06 Feb 2015	SH19	Statement of capital on 6 February 2015 GBP 1	(4 pages)
06 Feb 2015	CAP-SS	Solvency statement dated 06/02/15	(1 page)
06 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Sep 2014	AA	Accounts made up to 31 December 2013	(1 page)
31 Mar 2014	TM01	Termination of appointment of William Hanson Farries as a director on 31 March 2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders	(5 pages)
18 Mar 2014	AP01	Appointment of Mr Simon Peter Darlington Cramond as a director on 7 March 2014	(2 pages)
31 Jul 2013	AA	Accounts made up to 31 December 2012	(1 page)
02 Jul 2013	AP01	Appointment of Miss Rachel Elizabeth Jacobs as a director on 27 June 2013	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Martin Edward Powter as a director on 29 June 2013	(1 page)
25 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
18 Feb 2013	AP03	Appointment of Gordon Paul Langley as a secretary on 8 February 2013	(2 pages)
18 Feb 2013	TM02	Termination of appointment of Martin Edward Powter as a secretary on 8 February 2013	(1 page)
24 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(5 pages)
10 Sep 2012	AA	Accounts made up to 31 December 2011	(1 page)
09 Jul 2012	TM01	Termination of appointment of Catherine Elinor Fleming as a director on 29 June 2012	(2 pages)
20 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(6 pages)
23 Aug 2011	AA	Accounts made up to 31 December 2010	(1 page)
21 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(6 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sec 175 25/11/2010	(37 pages)

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