OXFORD DIFFRACTION LIMITED

Company number 04020656

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(19 pages)
03 Nov 2010	TM01	Termination of appointment of David Rayner as a director	(2 pages)
22 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 367,210.80	(4 pages)
22 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalization 14/10/2010	(4 pages)
21 Oct 2010	SH20	Statement by Directors	(2 pages)
21 Oct 2010	CAP-SS	Solvency Statement dated 15/10/10	(2 pages)
21 Oct 2010	SH19	Statement of capital on 21 October 2010 GBP 1	(4 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 15/10/2010 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
06 Sep 2010	CC04	Statement of company's objects	(2 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ S175(5)(a) conflict of interest, S550 20/07/2010 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
10 Aug 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Aug 2010	SH08	Change of share class name or designation	(2 pages)
02 Aug 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(18 pages)
25 Jun 2010	AP01	Appointment of Nicholas Johnson as a director	(3 pages)
25 Jun 2010	AP01	Appointment of Paul George Gourlay as a director	(3 pages)
25 Jun 2010	AP01	Appointment of Yvonne Margaret Mackie as a director	(3 pages)
25 Jun 2010	TM02	Termination of appointment of Arthur Homan as a secretary	(2 pages)
25 Jun 2010	TM01	Termination of appointment of Arthur Homan as a director	(2 pages)
05 Mar 2010	AA	Full accounts made up to 2 October 2009	(20 pages)
31 Jul 2009	AA	Full accounts made up to 3 October 2008	(23 pages)
06 Jul 2009	288b	Appointment Terminated Director paul loeffen	(1 page)
06 Jul 2009	363a	Return made up to 23/06/09; full list of members	(8 pages)