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OXFORD MULTI SPECTRAL LIMITED

Company number 07586366

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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)
31 Mar 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
12 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Apr 2017 TM01 Termination of appointment of Jiangong Zhang as a director on 6 April 2017
15 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 208.716407
20 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Nov 2015 1.4 Notice of completion of voluntary arrangement
29 Sep 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 208.72
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Feb 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2014
19 Feb 2015 AD01 Registered office address changed from Bulls Bushes Farm Oakley Basingstoke Hampshire RG23 7EB to The Old Rectory Fifehead Magdalen Gillingham Dorset SP8 5RT on 19 February 2015
27 Dec 2014 AP01 Appointment of Mr Jiangong Zhang as a director on 16 December 2014
27 Dec 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 208.72
13 Oct 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
03 Jan 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 Sep 2013 AD01 Registered office address changed from Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA England on 24 September 2013
24 Sep 2013 AP01 Appointment of Mr Ross James Walker as a director
07 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-05-07
  • GBP 208.72
04 May 2013 AD01 Registered office address changed from the Knowledge Centre (Kc38) Great North Road Wyboston Bedford MK44 3BY United Kingdom on 4 May 2013
31 Jan 2013 TM01 Termination of appointment of Michael Broderick as a director
30 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 208.72