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Oxford Acquisition 0 LTD

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Reports

Extended Company Report with Annual Accounts OXFORD ACQUISITION 0 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OXFORD ACQUISITION II LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05819563
Record last updated Wednesday, April 1, 2015 8:32:26 AM UTC
Official Address Kpmg LLp 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 327 companies registered at this street
Postal Code EC4Y8BB
Sector Non-trading companynon trading

Charts

Visits

OXFORD ACQUISITION 0 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 25, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 25, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 20, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Sep 20, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Sep 20, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 8, 2013 Resignation of one Director Resignation of one Director
Registry Dec 13, 2012 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Nov 30, 2012 Change of registered office address Change of registered office address
Registry Nov 22, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 22, 2012 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Nov 22, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 22, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 6, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 8, 2012 Annual return Annual return
Financials Apr 23, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Statement of capital Statement of capital
Registry Dec 21, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 21, 2011 Solvency statement Solvency statement
Registry Dec 21, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 18, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 14, 2011 Change of registered office address Change of registered office address
Registry Jul 7, 2011 Annual return Annual return
Registry Jun 16, 2011 Resignation of one Director Resignation of one Director
Registry Jun 10, 2011 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Financials May 27, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2011 Appointment of a man as Director 5819... Appointment of a man as Director 5819...
Registry Apr 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2011 Appointment of a man as Director 5819... Appointment of a man as Director 5819...
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Apr 7, 2011 Resignation of one Director 5819... Resignation of one Director 5819...
Registry Apr 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 4, 2011 Seven appointments: a woman, a person and 5 men Seven appointments: a woman, a person and 5 men
Registry Apr 4, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 4, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 4, 2011 Statement of capital Statement of capital
Registry Apr 4, 2011 Solvency statement Solvency statement
Registry Apr 4, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry Feb 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2010 Resignation of one Director Resignation of one Director
Registry Feb 11, 2010 Resignation of one Director 5819... Resignation of one Director 5819...
Registry Feb 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 11, 2010 Resignation of one Director Resignation of one Director
Registry Dec 16, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2009 Resignation of one Director Resignation of one Director
Registry Sep 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 28, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 24, 2008 Annual return Annual return
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry Jul 27, 2007 Annual return Annual return
Registry Jun 5, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 5, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 5, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 1, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 1, 2007 Memorandum of association Memorandum of association
Registry Jun 1, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 1, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 31, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5819... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5819...
Registry May 31, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2006 Appointment of a director Appointment of a director
Registry Oct 2, 2006 Appointment of a director 5819... Appointment of a director 5819...
Registry Sep 27, 2006 Change of name certificate Change of name certificate
Registry Sep 27, 2006 Company name change Company name change
Registry Sep 25, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 6, 2006 Change of accounting reference date Change of accounting reference date
Registry Sep 5, 2006 Resignation of a director Resignation of a director
Registry Sep 5, 2006 Resignation of a director 5819... Resignation of a director 5819...
Registry Sep 5, 2006 Appointment of a director Appointment of a director
Registry Sep 5, 2006 Appointment of a director 5819... Appointment of a director 5819...
Registry May 17, 2006 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry May 17, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)

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