OXFORD ACQUISITION VI

Company number 06236766

Date	Type	Description	View / Download
28 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
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)
23 Nov 2012	4.70	Declaration of solvency	(3 pages)
23 Nov 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
23 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-07	(1 page)
23 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders Statement of capital on 2012-05-09 USD 200	(8 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
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)
16 Jun 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(9 pages)
16 Jun 2011	TM01	Termination of appointment of Alan Hardgrave as a director	(2 pages)
10 Jun 2011	AP01	Appointment of James Nicholas Barnard Darkins as a director	(3 pages)
01 Jun 2011	AP01	Appointment of Mr Andrew James Formica as a director	(3 pages)
01 Jun 2011	AP01	Appointment of Andrew John Boorman as a director	(3 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
25 May 2011	AP01	Appointment of Mrs Shirley Jill Garrood as a director	(3 pages)
20 May 2011	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
20 May 2011	AP01	Appointment of Mr Alan Hardgrave as a director	(3 pages)
20 May 2011	AP01	Appointment of David Joseph Jacob as a director	(3 pages)
17 May 2011	TM01	Termination of appointment of Keith Starling as a director	(2 pages)
17 May 2011	TM02	Termination of appointment of Dean Clarke as a secretary	(2 pages)