OXFORD ACQUISITION 0 LIMITED

Company number 05819563

Date	Type	Description	View / Download
25 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
20 Sep 2013	LIQ MISC OC	Court order insolvency:re oc block transfer order replace liq	(24 pages)
20 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Jan 2013	TM01	Termination of appointment of David Joseph Jacob as a director on 13 December 2012	(2 pages)
30 Nov 2012	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 30 November 2012	(2 pages)
22 Nov 2012	4.70	Declaration of solvency	(3 pages)
22 Nov 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;-"In Specie"	(1 page)
22 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-07	(1 page)
22 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 May 2012	(19 pages)
08 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2012	(9 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
21 Dec 2011	SH19	Statement of capital on 21 December 2011 GBP 100	(4 pages)
21 Dec 2011	SH20	Statement by Directors	(2 pages)
21 Dec 2011	CAP-SS	Solvency Statement dated 21/12/11	(2 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 21/12/2011	(1 page)
18 Oct 2011	AUD	Auditor's resignation	(2 pages)
14 Jul 2011	AD01	Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 July 2011	(2 pages)
07 Jul 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(18 pages)
16 Jun 2011	TM01	Termination of appointment of Alan Hardgrave as a director	(2 pages)
27 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(45 pages)
07 Apr 2011	AP04	Appointment of Henderson Secretarial Services Limited as a secretary	(3 pages)
07 Apr 2011	AP01	Appointment of Mr Andrew James Formica as a director	(3 pages)

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