Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OXEPI LTD

Company number 07110714

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
10 Apr 2012 AD01 Registered office address changed from C/O Osem Magdalen Centre Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GA England on 10 April 2012
10 Apr 2012 4.70 Declaration of solvency
10 Apr 2012 600 Appointment of a voluntary liquidator
10 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-29
13 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-01-13
  • GBP 19,315
13 Jan 2012 CH03 Secretary's details changed for Jaz Jandor on 13 January 2012
13 Jan 2012 AD01 Registered office address changed from Ewert House Ewert Place Summertown Oxford OX2 7SG United Kingdom on 13 January 2012
13 Jan 2012 CH01 Director's details changed for Professor Christopher Joseph Schofield on 12 January 2012
20 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
16 Feb 2011 AP03 Appointment of Jaz Jandor as a secretary
01 Nov 2010 TM01 Termination of appointment of Graziano Seghezzi as a director
01 Nov 2010 TM01 Termination of appointment of Roland Kozlowski as a director
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
22 Mar 2010 AP01 Appointment of Roland Zbigniew Kozlowski as a director
03 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 175(5)(A) ca 06/sub div/auth share capital of £1000 26/01/2010
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
03 Mar 2010 SH02 Sub-division of shares on 26 January 2010
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 193.15
03 Mar 2010 AP01 Appointment of Graziano Seghezzi as a director
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 150.00
22 Dec 2009 NEWINC Incorporation