Oxford Technology Solutions Limited

Company Name	Oxford Technology Solutions Limited
Company Status	Dissolved
Company Number	03610219
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 9 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Edward Donaldson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 03 September 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Ms Catherine Margaret Nelson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2012(14 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (closed 03 September 2013)
Role	Vice President - Legal
Country of Residence	England
Correspondence Address	77 Hatton Garden London EC1N 8JS

Secretary Name	Ms Bhavna Mahadev Lakhani
Status	Closed
Appointed	26 October 2012(14 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (closed 03 September 2013)
Role	Company Director
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Mr Darryl Kenton Mattocks
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramblings, Old Road Shotover Hill, Headington Oxford Oxfordshire OX3 8TA

Secretary Name	Sally Elizabeth Mattocks
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 Blackman Close Kennington Oxford OX1 5NU

Secretary Name	Mr Thomas Alexander Mackay
Nationality	British
Status	Resigned
Appointed	17 September 1998(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 12 October 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lorton Toys Hill Westerham Kent TN16 1QG

Director Name	Martin James Furner
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2000)
Role	Tour Operator
Correspondence Address	28 Rue Principle 17770 Chagnon - Aumiagne France

Director Name	Mr Christopher Frank William Goodall
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 February 1999)
Role	Financial Analyst
Correspondence Address	6 Manor Farm Culham Abingdon Oxfordshire OX14 4NP

Director Name	Bill McFarlane
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 2000)
Role	Manager
Correspondence Address	441 San Geronimo Valley Drive San Geronimo California 94963 United States

Director Name	Steven Jeffrey Schlenker
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1999(1 year, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 May 2000)
Role	Venture Capital
Correspondence Address	3 Talbot Road Isleworth Middlesex TW7 7HG

Secretary Name	Philip James Deakin
Nationality	British
Status	Resigned
Appointed	12 October 1999(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	31 Temple Road Oxford Oxfordshire OX4 2ET

Director Name	Raul Alberto Arce
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2002)
Role	Chief Executive Officer
Correspondence Address	7 Orchard Close Cassington Oxfordshire OX29 4BU

Director Name	Philip James Deakin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2003)
Role	Chartered Accountant
Correspondence Address	31 Temple Road Oxford Oxfordshire OX4 2ET

Director Name	John Michael Price
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(2 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 August 2001)
Role	IT Operations
Correspondence Address	41 Shearwater Drive Bicester Oxfordshire OX26 6YR

Director Name	Robert Edward Poffel
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2001(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 April 2002)
Role	IT Development
Correspondence Address	7a Jacobs Close Witney Oxfordshire OX8 5DU

Director Name	Andreas Stylianou Ekkeshis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	10 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JP

Director Name	Mr Mark Anthony Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(3 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redhill House Hazeley Heath Hampshire RG27 8NA

Director Name	Mr Mark Philip Simpkins
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rodeheath Close Wilmslow Cheshire SK9 2DL

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	27 May 2004(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2005)
Role	Chartered Secretary
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(6 years, 3 months after company formation)
Appointment Duration	4 months (resigned 03 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR

Director Name	Mr Ian McCaig
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr Brent Shawzin Hoberman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Douro Place London W8 5PH

Director Name	Edmund John Kamm
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2005(7 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 August 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Damon Price Tassone
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2005(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 2008)
Role	Deputy Ceo
Correspondence Address	Flat 1 178a, Portobello Road London W11 2EB

Secretary Name	Mr Iain Dixon Lindsay
Nationality	British
Status	Resigned
Appointed	28 October 2005(7 years, 2 months after company formation)
Appointment Duration	7 years (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Martha Roberts Ross
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2008(9 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2008)
Role	Chief Financial Officer
Correspondence Address	15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

Director Name	Mr Iain Dixon Lindsay
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 2012)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 2004)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Location

Registered Address	77 Hatton Garden London EC1N 8JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
3 May 2013	Application to strike the company off the register (3 pages)
3 May 2013	Application to strike the company off the register (3 pages)
2 November 2012	Appointment of Ms Bhavna Mahadev Lakhani as a secretary on 26 October 2012 (1 page)
2 November 2012	Termination of appointment of Iain Lindsay as a director (1 page)
2 November 2012	Appointment of Ms Catherine Margaret Nelson as a director on 26 October 2012 (2 pages)
2 November 2012	Appointment of Ms Catherine Margaret Nelson as a director (2 pages)
2 November 2012	Appointment of Ms Bhavna Mahadev Lakhani as a secretary (1 page)
2 November 2012	Termination of appointment of Iain Dixon Lindsay as a secretary on 26 October 2012 (1 page)
2 November 2012	Termination of appointment of Iain Lindsay as a secretary (1 page)
2 November 2012	Termination of appointment of Iain Dixon Lindsay as a director on 26 October 2012 (1 page)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 125,000,000 (4 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 125,000,000 (4 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 125,000,000 (4 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 April 2012	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012 (1 page)
11 April 2012	Director's details changed for Mr James Edward Donaldson on 10 April 2012 (2 pages)
11 April 2012	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012 (1 page)
11 April 2012	Director's details changed for Mr James Edward Donaldson on 10 April 2012 (2 pages)
7 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 (1 page)
7 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 (1 page)
7 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 (1 page)
12 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Termination of appointment of Edmund Kamm as a director (1 page)
16 August 2011	Termination of appointment of Edmund Kamm as a director (1 page)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 November 2010	Appointment of Mr Iain Dixon Lindsay as a director (2 pages)
30 November 2010	Appointment of Mr Iain Dixon Lindsay as a director (2 pages)
26 November 2010	Termination of appointment of Ian Mccaig as a director (1 page)
26 November 2010	Termination of appointment of Ian Mccaig as a director (1 page)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Director's details changed for Edmund John Kamm on 6 July 2010 (2 pages)
7 September 2010	Director's details changed for Edmund John Kamm on 6 July 2010 (2 pages)
7 September 2010	Director's details changed for Edmund John Kamm on 6 July 2010 (2 pages)
26 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Edmund John Kamm on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Edmund John Kamm on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Edmund John Kamm on 1 October 2009 (2 pages)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 October 2009	Director's details changed for James Edward Donaldson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ian Mccaig on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Ian Mccaig on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
9 October 2009	Director's details changed for James Edward Donaldson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ian Mccaig on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
9 October 2009	Director's details changed for James Edward Donaldson on 1 October 2009 (2 pages)
18 August 2009	Return made up to 05/08/09; full list of members (4 pages)
18 August 2009	Return made up to 05/08/09; full list of members (4 pages)
23 March 2009	Auditor's resignation (1 page)
23 March 2009	Auditor's resignation (1 page)
4 December 2008	Director appointed james edward donaldson (3 pages)
4 December 2008	Director appointed james edward donaldson (3 pages)
21 November 2008	Appointment terminated director martha ross (1 page)
21 November 2008	Appointment Terminated Director martha ross (1 page)
15 August 2008	Accounts made up to 31 December 2007 (7 pages)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 August 2008	Return made up to 05/08/08; full list of members (4 pages)
13 August 2008	Return made up to 05/08/08; full list of members (4 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
16 August 2007	Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE (1 page)
13 August 2007	Return made up to 05/08/07; full list of members (2 pages)
13 August 2007	Return made up to 05/08/07; full list of members (2 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
28 March 2007	Secretary's particulars changed (1 page)
28 March 2007	Secretary's particulars changed (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
29 August 2006	Full accounts made up to 30 September 2005 (8 pages)
29 August 2006	Full accounts made up to 30 September 2005 (8 pages)
22 August 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 August 2006	Return made up to 05/08/06; full list of members (8 pages)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
2 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
2 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
11 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
11 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
25 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2006	Full accounts made up to 30 September 2004 (13 pages)
18 January 2006	Full accounts made up to 30 September 2004 (13 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	New secretary appointed (2 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
23 September 2005	Return made up to 05/08/05; full list of members (8 pages)
23 September 2005	Return made up to 05/08/05; full list of members (8 pages)
26 April 2005	New director appointed (4 pages)
26 April 2005	New director appointed (4 pages)
22 March 2005	New director appointed (4 pages)
22 March 2005	New director appointed (4 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 12 great james street london WC1N 3DR (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 12 great james street london WC1N 3DR (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (4 pages)
17 November 2004	New director appointed (4 pages)
21 October 2004	Auditor's resignation (1 page)
21 October 2004	Auditor's resignation (1 page)
12 August 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 August 2004	Return made up to 05/08/04; full list of members (7 pages)
26 July 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
26 July 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
14 July 2004	Full accounts made up to 31 October 2003 (13 pages)
14 July 2004	Full accounts made up to 31 October 2003 (13 pages)
13 August 2003	Return made up to 05/08/03; full list of members (7 pages)
13 August 2003	Return made up to 05/08/03; full list of members (7 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (3 pages)
24 April 2003	New director appointed (3 pages)
24 April 2003	Director resigned (1 page)
22 April 2003	Full accounts made up to 31 October 2002 (14 pages)
22 April 2003	Full accounts made up to 31 October 2002 (14 pages)
25 January 2003	Full accounts made up to 31 March 2002 (15 pages)
25 January 2003	Full accounts made up to 31 March 2002 (15 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
13 August 2002	Return made up to 05/08/02; full list of members (8 pages)
13 August 2002	Return made up to 05/08/02; full list of members (8 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Secretary resigned (1 page)
12 July 2002	Registered office changed on 12/07/02 from: high common 77 woodside road amersham buckinghamshire HP6 6AA (1 page)
12 July 2002	Registered office changed on 12/07/02 from: high common 77 woodside road amersham buckinghamshire HP6 6AA (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
19 June 2002	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
23 January 2002	Full accounts made up to 31 March 2001 (14 pages)
23 January 2002	Full accounts made up to 31 March 2001 (14 pages)
23 January 2002	Registered office changed on 23/01/02 from: 213 barns road oxford oxfordshire OX4 3UT (1 page)
23 January 2002	Registered office changed on 23/01/02 from: 213 barns road oxford oxfordshire OX4 3UT (1 page)
30 August 2001	Return made up to 05/08/01; full list of members (7 pages)
30 August 2001	Return made up to 05/08/01; full list of members (7 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
11 June 2001	Company name changed travelstore.com technology limit ed\certificate issued on 11/06/01 (2 pages)
11 June 2001	Company name changed travelstore.com technology limit ed\certificate issued on 11/06/01 (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
30 March 2001	Full accounts made up to 31 March 2000 (13 pages)
30 March 2001	Full accounts made up to 31 March 2000 (13 pages)
20 January 2001	Registered office changed on 20/01/01 from: 213 barns road oxford oxfordshire OX4 3UT (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	Registered office changed on 20/01/01 from: 2 duke street st james's london SW17 6BJ (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 213 barns road oxford oxfordshire OX4 3UT (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Registered office changed on 20/01/01 from: 2 duke street st james's london SW17 6BJ (1 page)
12 January 2001	Company name changed travelstore.com LIMITED\certificate issued on 12/01/01 (2 pages)
12 January 2001	Company name changed travelstore.com LIMITED\certificate issued on 12/01/01 (2 pages)
4 December 2000	Return made up to 05/08/00; full list of members (6 pages)
4 December 2000	Return made up to 05/08/00; full list of members (6 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
26 July 2000	Ad 07/06/99--------- £ si [email protected] (2 pages)
26 July 2000	Ad 07/06/99--------- Â£ si [email protected] (2 pages)
30 March 2000	Director's particulars changed (1 page)
30 March 2000	Director's particulars changed (1 page)
17 March 2000	Director's particulars changed (1 page)
17 March 2000	Director's particulars changed (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (11 pages)
31 January 2000	Full accounts made up to 31 March 1999 (11 pages)
22 December 1999	New director appointed (3 pages)
22 December 1999	New director appointed (3 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (2 pages)
7 September 1999	Return made up to 05/08/99; full list of members (6 pages)
7 September 1999	Return made up to 05/08/99; full list of members (6 pages)
2 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 June 1999	Company name changed eclipsis .com LIMITED\certificate issued on 24/06/99 (3 pages)
24 June 1999	Company name changed eclipsis .com LIMITED\certificate issued on 24/06/99 (3 pages)
16 May 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
16 May 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 4 blackman close kennington oxford OX1 5NU (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 4 blackman close kennington oxford OX1 5NU (1 page)
16 April 1999	Company name changed d k mattocks LIMITED\certificate issued on 16/04/99 (2 pages)
16 April 1999	Company name changed d k mattocks LIMITED\certificate issued on 16/04/99 (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
17 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (55 pages)
17 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (55 pages)
17 February 1999	Â£ nc 300000/1000000 01/02/99 (2 pages)
17 February 1999	Â£ nc 300000/1000000 01/02/99 (2 pages)
16 February 1999	Ad 26/01/99--------- Â£ si [email protected]=100000 Â£ ic 150000/250000 (2 pages)
16 February 1999	Ad 26/01/99--------- Â£ si [email protected]=100000 Â£ ic 150000/250000 (2 pages)
29 January 1999	Ad 17/09/98--------- Â£ si [email protected]=75000 Â£ ic 150000/225000 (2 pages)
29 January 1999	Ad 17/09/98--------- Â£ si [email protected]=75000 Â£ ic 75000/150000 (2 pages)
29 January 1999	Ad 17/09/98--------- Â£ si [email protected]=75000 Â£ ic 150000/225000 (2 pages)
29 January 1999	Ad 17/09/98--------- Â£ si [email protected]=75000 Â£ ic 75000/150000 (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	New secretary appointed (2 pages)
21 September 1998	Secretary resigned (1 page)
21 September 1998	Secretary resigned (1 page)
5 August 1998	Incorporation (20 pages)
5 August 1998	Incorporation (20 pages)

Oxford Technology Solutions Limited

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