Oxford Capital Ltd was founded on 24 June 1998 with its registered office in Bucks, it's status is listed as "Dissolved". The organisation has only one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OXFORD CORPORATE SERVICES LIMITED | 01 May 2014 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 31 January 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 November 2016 | |
MR04 - N/A | 02 November 2015 | |
MR01 - N/A | 30 October 2015 | |
MR01 - N/A | 30 October 2015 | |
SH01 - Return of Allotment of shares | 16 October 2015 | |
MR01 - N/A | 16 October 2015 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 24 June 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 11 July 2014 | |
TM02 - Termination of appointment of secretary | 18 June 2014 | |
AP04 - Appointment of corporate secretary | 18 June 2014 | |
AA - Annual Accounts | 08 October 2013 | |
AR01 - Annual Return | 04 July 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 05 July 2011 | |
AUD - Auditor's letter of resignation | 11 May 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 30 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
AR01 - Annual Return | 29 June 2010 | |
CH04 - Change of particulars for corporate secretary | 11 January 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 30 June 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 27 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2008 | |
288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
AA - Annual Accounts | 01 August 2007 | |
363a - Annual Return | 27 June 2007 | |
RESOLUTIONS - N/A | 18 May 2007 | |
CERT10 - Re-registration of a company from public to private | 18 May 2007 | |
53 - Application by a public company for re-registration as a private company | 18 May 2007 | |
MAR - Memorandum and Articles - used in re-registration | 18 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 2006 | |
AA - Annual Accounts | 09 October 2006 | |
363a - Annual Return | 03 July 2006 | |
287 - Change in situation or address of Registered Office | 01 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2005 | |
AA - Annual Accounts | 04 August 2005 | |
288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
363a - Annual Return | 07 July 2005 | |
RESOLUTIONS - N/A | 24 September 2004 | |
RESOLUTIONS - N/A | 24 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2004 | |
288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
AA - Annual Accounts | 03 August 2004 | |
363s - Annual Return | 01 July 2004 | |
288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
AA - Annual Accounts | 06 October 2003 | |
363a - Annual Return | 25 July 2003 | |
363s - Annual Return | 18 June 2003 | |
CERTNM - Change of name certificate | 16 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2002 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 07 August 2002 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 07 August 2002 | |
287 - Change in situation or address of Registered Office | 05 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2002 | |
AA - Annual Accounts | 29 July 2002 | |
CERTNM - Change of name certificate | 24 July 2002 | |
MISC - Miscellaneous document | 11 July 2002 | |
363s - Annual Return | 21 June 2002 | |
AA - Annual Accounts | 29 July 2001 | |
363a - Annual Return | 07 July 2001 | |
363a - Annual Return | 03 July 2000 | |
AA - Annual Accounts | 14 June 2000 | |
RESOLUTIONS - N/A | 14 March 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 March 2000 | |
AA - Annual Accounts | 25 October 1999 | |
287 - Change in situation or address of Registered Office | 19 October 1999 | |
288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
288b - Notice of resignation of directors or secretaries | 27 September 1999 | |
288b - Notice of resignation of directors or secretaries | 27 September 1999 | |
288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1999 | |
363a - Annual Return | 01 September 1999 | |
CERTNM - Change of name certificate | 26 August 1999 | |
288b - Notice of resignation of directors or secretaries | 22 February 1999 | |
288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
PROSP - Prospectus | 10 September 1998 | |
RESOLUTIONS - N/A | 26 August 1998 | |
225 - Change of Accounting Reference Date | 26 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1998 | |
RESOLUTIONS - N/A | 05 August 1998 | |
RESOLUTIONS - N/A | 05 August 1998 | |
RESOLUTIONS - N/A | 05 August 1998 | |
RESOLUTIONS - N/A | 05 August 1998 | |
MEM/ARTS - N/A | 05 August 1998 | |
123 - Notice of increase in nominal capital | 05 August 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 August 1998 | |
RESOLUTIONS - N/A | 31 July 1998 | |
CERT5 - Re-registration of a company from private to public | 31 July 1998 | |
AUDS - Auditor's statement | 31 July 1998 | |
AUDR - Auditor's report | 31 July 1998 | |
BS - Balance sheet | 31 July 1998 | |
MAR - Memorandum and Articles - used in re-registration | 31 July 1998 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 31 July 1998 | |
43(3) - Application by a private company for re-registration as a public company | 31 July 1998 | |
288a - Notice of appointment of directors or secretaries | 29 July 1998 | |
CERTNM - Change of name certificate | 29 July 1998 | |
288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
287 - Change in situation or address of Registered Office | 27 July 1998 | |
NEWINC - New incorporation documents | 24 June 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 October 2015 | Outstanding |
N/A |
A registered charge | 29 October 2015 | Outstanding |
N/A |
A registered charge | 25 September 2015 | Fully Satisfied |
N/A |