ONEIROS LIMITED

Company number 04663107

Date	Type	Description	View / Download
02 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2012	SH19	Statement of capital on 10 January 2012 GBP 1	(4 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(14 pages)
10 Jan 2012	CAP-SS	Solvency Statement dated 21/12/11	(1 page)
10 Jan 2012	SH20	Statement by Directors	(1 page)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 1,494,647	(6 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(18 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-27	(19 pages)
20 Oct 2011	CONNOT	Change of name notice	(2 pages)
17 Oct 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Oct 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(3 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 2,238,685.50	(4 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
15 Feb 2011	CH01	Director's details changed for David Alexander Jervis on 14 February 2011	(2 pages)
11 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(7 pages)
07 Oct 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(16 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 11/03/2010 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
29 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares issued 14/10/2008	(2 pages)
01 Mar 2010	MA	Memorandum and Articles of Association	(12 pages)
24 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(9 pages)
23 Feb 2010	CH01	Director's details changed for Antony Ditlef Martens on 1 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Georgina Bridget Pumfrey on 1 February 2010	(2 pages)