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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)
22 Oct 2012 AD01 Registered office address changed from C/O the Knowledge Centre Room Kc38 Potton House Great North Road Wyboston Bedford Bedfordshire MK44 3BA United Kingdom on 22 October 2012
12 Jul 2012 AD01 Registered office address changed from New Cambridge House Bassingbourn Road Litlington Herts SG8 0SS on 12 July 2012
11 Jun 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
30 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2011 AD01 Registered office address changed from Ewart House Exert Place Summertown Oxford OX2 7SG on 28 September 2011
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 171.44
21 Sep 2011 AP01 Appointment of Michael Frederick Broderick as a director
21 Sep 2011 AP01 Appointment of Alexander Kovalchuk as a director
21 Sep 2011 AP01 Appointment of Liyao Xu as a director
21 Sep 2011 AP01 Appointment of Dr Jian Cao as a director
21 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2011 TM01 Termination of appointment of Thomas Pickthorn as a director
07 Jul 2011 AP01 Appointment of Professor Dirk Obbink as a director
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 100
23 Jun 2011 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
23 Jun 2011 AD01 Registered office address changed from 112 Hills Road Cambridge CB2 1PH United Kingdom on 23 June 2011
23 Jun 2011 TM02 Termination of appointment of M & R Secretarial Services Limited as a secretary
23 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 17/06/2011
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2011 CERTNM Company name changed friars 2030 LIMITED\certificate issued on 20/06/11
  • CONNOT ‐
31 Mar 2011 NEWINC Incorporation