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Oxford Instruments Nanoanalysis Limited

Documents

Total Documents207
Total Pages785

Filing History

2 April 2019Final Gazette dissolved via voluntary strike-off
15 January 2019First Gazette notice for voluntary strike-off
3 January 2019Application to strike the company off the register
27 December 2018Statement of capital on 27 December 2018
  • GBP 1.00
11 December 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 December 2018Solvency Statement dated 03/12/18
11 December 2018First Gazette notice for voluntary strike-off
11 December 2018Statement by Directors
7 December 2018Withdraw the company strike off application
4 December 2018Application to strike the company off the register
24 July 2018Confirmation statement made on 16 July 2018 with updates
27 November 2017Accounts for a dormant company made up to 31 March 2017
27 November 2017Accounts for a dormant company made up to 31 March 2017
26 July 2017Confirmation statement made on 16 July 2017 with updates
26 July 2017Confirmation statement made on 16 July 2017 with updates
26 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 September 2016Accounts for a dormant company made up to 31 March 2016
14 September 2016Accounts for a dormant company made up to 31 March 2016
1 August 2016Confirmation statement made on 16 July 2016 with updates
1 August 2016Confirmation statement made on 16 July 2016 with updates
18 April 2016Appointment of Mr Thomas Curtis as a director on 8 April 2016
18 April 2016Termination of appointment of Kevin James Boyd as a director on 8 April 2016
18 April 2016Termination of appointment of Kevin James Boyd as a director on 8 April 2016
18 April 2016Appointment of Mr Thomas Curtis as a director on 8 April 2016
30 December 2015Accounts for a dormant company made up to 31 March 2015
30 December 2015Accounts for a dormant company made up to 31 March 2015
10 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 50,000
10 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 50,000
2 December 2014Accounts for a dormant company made up to 31 March 2014
2 December 2014Accounts for a dormant company made up to 31 March 2014
5 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 50,000
5 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 50,000
20 November 2013Accounts for a dormant company made up to 31 March 2013
20 November 2013Accounts for a dormant company made up to 31 March 2013
30 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
19 November 2012Accounts for a dormant company made up to 31 March 2012
19 November 2012Accounts for a dormant company made up to 31 March 2012
31 July 2012Annual return made up to 16 July 2012 with a full list of shareholders
31 July 2012Annual return made up to 16 July 2012 with a full list of shareholders
18 November 2011Accounts for a dormant company made up to 31 March 2011
18 November 2011Accounts for a dormant company made up to 31 March 2011
27 July 2011Annual return made up to 16 July 2011 with a full list of shareholders
27 July 2011Annual return made up to 16 July 2011 with a full list of shareholders
6 October 2010Accounts for a dormant company made up to 31 March 2010
6 October 2010Accounts for a dormant company made up to 31 March 2010
19 July 2010Annual return made up to 16 July 2010 with a full list of shareholders
19 July 2010Annual return made up to 16 July 2010 with a full list of shareholders
30 November 2009Accounts for a dormant company made up to 31 March 2009
30 November 2009Accounts for a dormant company made up to 31 March 2009
27 November 2009Appointment of Susan Karen Johnson-Brett as a director
27 November 2009Appointment of Susan Karen Johnson-Brett as a director
27 October 2009Termination of appointment of David Scott as a director
27 October 2009Termination of appointment of David Scott as a director
7 October 2009Secretary's details changed for Susan Karen Johnson-Brett on 1 October 2009
7 October 2009Director's details changed for Kevin James Boyd on 1 October 2009
7 October 2009Director's details changed for Kevin James Boyd on 1 October 2009
7 October 2009Director's details changed for Kevin James Boyd on 1 October 2009
7 October 2009Secretary's details changed for Susan Karen Johnson-Brett on 1 October 2009
7 October 2009Secretary's details changed for Susan Karen Johnson-Brett on 1 October 2009
22 July 2009Return made up to 16/07/09; full list of members
22 July 2009Return made up to 16/07/09; full list of members
6 January 2009Accounts for a dormant company made up to 31 March 2008
6 January 2009Accounts for a dormant company made up to 31 March 2008
5 November 2008Secretary's change of particulars / susan johnson brett / 05/11/2008
5 November 2008Secretary's change of particulars / susan johnson brett / 05/11/2008
30 July 2008Return made up to 16/07/08; full list of members
30 July 2008Return made up to 16/07/08; full list of members
22 April 2008Secretary's change of particulars / susan johnson brett / 21/04/2008
22 April 2008Secretary's change of particulars / susan johnson brett / 21/04/2008
10 January 2008Accounts for a dormant company made up to 31 March 2007
10 January 2008Accounts for a dormant company made up to 31 March 2007
19 July 2007Return made up to 16/07/07; full list of members
19 July 2007Return made up to 16/07/07; full list of members
23 January 2007Registered office changed on 23/01/07 from: old station way eynsham witney oxfordshire OX29 4TL
23 January 2007Registered office changed on 23/01/07 from: old station way eynsham witney oxfordshire OX29 4TL
16 January 2007New secretary appointed
16 January 2007New secretary appointed
15 January 2007Secretary resigned
15 January 2007Secretary resigned
9 January 2007Accounts for a dormant company made up to 31 March 2006
9 January 2007Accounts for a dormant company made up to 31 March 2006
9 August 2006Director resigned
9 August 2006New director appointed
9 August 2006Director resigned
9 August 2006New director appointed
28 July 2006Return made up to 16/07/06; full list of members
28 July 2006Return made up to 16/07/06; full list of members
4 April 2006New director appointed
4 April 2006New director appointed
3 April 2006Director resigned
3 April 2006Director resigned
10 March 2006Company name changed oxford analytical instruments li mited\certificate issued on 10/03/06
10 March 2006Company name changed oxford analytical instruments li mited\certificate issued on 10/03/06
19 December 2005Accounts for a dormant company made up to 31 March 2005
19 December 2005Accounts for a dormant company made up to 31 March 2005
1 September 2005New secretary appointed
1 September 2005New secretary appointed
31 August 2005Secretary resigned
31 August 2005Secretary resigned
25 July 2005Return made up to 16/07/05; full list of members
25 July 2005Return made up to 16/07/05; full list of members
13 July 2005New director appointed
13 July 2005New director appointed
11 July 2005Director resigned
11 July 2005Director resigned
1 February 2005Director resigned
1 February 2005New director appointed
1 February 2005Director resigned
1 February 2005New director appointed
19 August 2004Accounts for a dormant company made up to 31 March 2004
19 August 2004Accounts for a dormant company made up to 31 March 2004
2 August 2004Return made up to 16/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
2 August 2004Return made up to 16/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 August 2003Return made up to 16/07/03; full list of members
14 August 2003Return made up to 16/07/03; full list of members
14 July 2003Accounts for a dormant company made up to 31 March 2003
14 July 2003Accounts for a dormant company made up to 31 March 2003
16 August 2002Return made up to 16/07/02; full list of members
16 August 2002Return made up to 16/07/02; full list of members
31 July 2002Accounts for a dormant company made up to 31 March 2002
31 July 2002Accounts for a dormant company made up to 31 March 2002
30 January 2002Full accounts made up to 31 March 2001
30 January 2002Full accounts made up to 31 March 2001
17 August 2001Director's particulars changed
17 August 2001Director's particulars changed
15 August 2001Return made up to 16/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 August 2001Return made up to 16/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 January 2001Registered office changed on 21/01/01 from: old station way eynsham witney oxon OX8 1TL
21 January 2001Registered office changed on 21/01/01 from: old station way eynsham witney oxon OX8 1TL
4 January 2001Full accounts made up to 31 March 2000
4 January 2001Full accounts made up to 31 March 2000
14 August 2000Return made up to 16/07/00; full list of members
14 August 2000Return made up to 16/07/00; full list of members
18 April 2000Director resigned
18 April 2000New director appointed
18 April 2000Director resigned
18 April 2000New director appointed
18 April 2000Director resigned
18 April 2000Director resigned
18 April 2000Director resigned
18 April 2000Director resigned
18 April 2000Director resigned
18 April 2000Director resigned
22 March 2000Director resigned
22 March 2000Director resigned
3 February 2000Full accounts made up to 31 March 1999
3 February 2000Full accounts made up to 31 March 1999
5 August 1999Return made up to 16/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
5 August 1999Return made up to 16/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
26 April 1999Director's particulars changed
26 April 1999Director's particulars changed
22 April 1999New director appointed
22 April 1999New director appointed
20 April 1999Director resigned
20 April 1999Director resigned
31 January 1999Full accounts made up to 31 March 1998
31 January 1999Full accounts made up to 31 March 1998
13 January 1999Director's particulars changed
13 January 1999Director's particulars changed
6 August 1998Return made up to 16/07/98; full list of members
6 August 1998Return made up to 16/07/98; full list of members
21 April 1998New director appointed
21 April 1998New director appointed
2 February 1998Full accounts made up to 31 March 1997
2 February 1998Full accounts made up to 31 March 1997
18 August 1997Return made up to 16/07/97; full list of members
18 August 1997Return made up to 16/07/97; full list of members
10 June 1997Secretary's particulars changed
10 June 1997Secretary's particulars changed
24 April 1997Auditor's resignation
24 April 1997Auditor's resignation
7 April 1997New director appointed
7 April 1997New director appointed
18 February 1997Director resigned
18 February 1997Director resigned
30 January 1997Director's particulars changed
30 January 1997Director's particulars changed
21 January 1997Full accounts made up to 31 March 1996
21 January 1997Full accounts made up to 31 March 1996
6 August 1996Return made up to 16/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
6 August 1996Return made up to 16/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
29 May 1996Director's particulars changed
29 May 1996Director's particulars changed
24 May 1996Director's particulars changed
24 May 1996Director's particulars changed
24 April 1996Director resigned
24 April 1996Director resigned
25 January 1996Full accounts made up to 26 March 1995
25 January 1996Full accounts made up to 26 March 1995
20 September 1995New director appointed
20 September 1995New director appointed
8 August 1995Return made up to 16/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
8 August 1995Return made up to 16/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
21 July 1995Director's particulars changed
21 July 1995Director's particulars changed
31 May 1995New director appointed
31 May 1995New director appointed
9 May 1995Director resigned
9 May 1995Director resigned
12 April 1995Director's particulars changed
12 April 1995Director's particulars changed
21 November 1983Memorandum and Articles of Association
21 November 1983Memorandum and Articles of Association
24 December 1979Certificate of incorporation
24 December 1979Certificate of incorporation
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