OAKNORTH LIMITED

Company number 04963333

Date	Type	Description	View / Download
06 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2009	DS01	Application to strike the company off the register	(1 page)
01 Jun 2009	288a	Director appointed mr sebastien bernard joel moerman	(1 page)
01 Jun 2009	287	Registered office changed on 01/06/2009 from 2ND floor 93A rivington street london EC2A 3AY	(1 page)
29 May 2009	288a	Secretary appointed terresse investments LIMITED	(1 page)
29 May 2009	288a	Director appointed espadon investments LIMITED	(1 page)
29 May 2009	288b	Appointment Terminated Director europa nominees (gibraltar) LTD	(1 page)
29 May 2009	288b	Appointment Terminated Director europa directors LIMITED	(1 page)
29 May 2009	288b	Appointment Terminated Secretary chalfen secretaries LIMITED	(1 page)
29 May 2009	288b	Appointment Terminated Secretary europa secretaries LIMITED	(1 page)
26 May 2009	363a	Return made up to 27/04/09; full list of members	(6 pages)
29 Jan 2009	AA	Total exemption full accounts made up to 30 November 2007	(9 pages)
17 Oct 2008	363a	Return made up to 07/10/08; full list of members	(4 pages)
03 Sep 2008	123	Nc inc already adjusted 15/08/08	(1 page)
28 Aug 2008	88(2)	Ad 15/08/08 gbp si 198614@1=198614 gbp ic 353581/552195	(2 pages)
28 Aug 2008	88(2)	Ad 15/06/08 gbp si 352581@1=352581 gbp ic 1000/353581	(2 pages)
28 Aug 2008	88(2)	Ad 14/08/08 gbp si 900@1=900 gbp ic 100/1000	(2 pages)
28 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares allotted 15/08/2008	(1 page)
28 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Allott shares 14/08/2008	(1 page)
26 Oct 2007	363a	Return made up to 07/10/07; full list of members; amend	(10 pages)
09 Oct 2007	363a	Return made up to 07/10/07; full list of members	(3 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	(3 pages)
04 Jan 2007	363a	Return made up to 13/11/06; full list of members	(2 pages)
19 Sep 2006	AA	Total exemption full accounts made up to 30 November 2005	(10 pages)