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OXFORD MEDICAL DIAGNOSTICS LIMITED

Company number 06611677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2018 DS01 Application to strike the company off the register
02 Aug 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Jul 2017 AD01 Registered office address changed from Cie Begbroke Science Park Begbroke Hill Woodstock Road Begbroke Oxfordshire OX5 1PF to PO Box WR14 4EW 8 Royal Well Court West Malvern Road Malvern WR14 4EW on 18 July 2017
15 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
29 Jul 2016 TM01 Termination of appointment of Martin Braddock Hunt as a director on 29 July 2016
15 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 7,026.136
05 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 7,026.136
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 7,026.14
13 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 6,977.45
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 6,840.95
23 Jul 2014 AP01 Appointment of Dr Ian William Campbell as a director on 17 June 2014
24 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2,055,637
20 Jun 2014 TM01 Termination of appointment of Paul Harper as a director
27 May 2014 AP01 Appointment of Mr Martin Braddock Hunt as a director
16 May 2014 TM01 Termination of appointment of Mark Hunt as a director
16 May 2014 AP01 Appointment of Mr Mark Braddock Hunt as a director
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 2,055,637
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 2,054,912
30 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2013 SH10 Particulars of variation of rights attached to shares