PROJECT OXFORD 2 LIMITED

Company number 10329188

Date	Type	Description	View / Download
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2018	MR04	Satisfaction of charge 103291880001 in full	(1 page)
11 Apr 2018	MR04	Satisfaction of charge 103291880002 in full	(1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2018	SH20	Statement by Directors	(2 pages)
05 Mar 2018	SH19	Statement of capital on 5 March 2018 GBP 3	(5 pages)
05 Mar 2018	CAP-SS	Solvency Statement dated 05/03/18	(2 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(5 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 14,000,000	(4 pages)
21 Aug 2017	SH08	Change of share class name or designation	(2 pages)
26 Jul 2017	PSC07	Cessation of Derek John Shepherd as a person with significant control on 13 January 2017	(1 page)
26 Jul 2017	PSC07	Cessation of Gabrielle Williamson as a person with significant control on 31 August 2016	(1 page)
26 Jul 2017	PSC07	Cessation of Damian John Shepherd as a person with significant control on 13 January 2017	(1 page)
26 Jul 2017	PSC02	Notification of Oxford Pumping Holdings Ltd. as a person with significant control on 13 January 2017	(2 pages)
10 Jan 2017	AD01	Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ United Kingdom to High Road Thornwood Common Epping Essex CM16 6LU on 10 January 2017	(1 page)
25 Nov 2016	AP01	Appointment of Ms Mary Ellen Kanoff as a director on 23 November 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Mr David Anthony Faud as a director on 23 November 2016	(2 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
23 Nov 2016	AP01	Appointment of Mr Matthew Marc Homme as a director on 17 November 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of Derek John Shepherd as a director on 17 November 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Damian John Shepherd as a director on 17 November 2016	(1 page)
23 Nov 2016	MR01	Registration of charge 103291880002, created on 17 November 2016	(53 pages)
21 Nov 2016	MR01	Registration of charge 103291880001, created on 17 November 2016	(46 pages)