OCEAN INTEGRATED SERVICES LIMITED

Company number 01105443

Date	Type	Description	View / Download
03 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
18 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 14 June 2020	(16 pages)
28 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 14 June 2019	(17 pages)
28 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 14 June 2018	(20 pages)
24 Aug 2017	TM01	Termination of appointment of Stephen Berresford as a director on 6 October 2016	(2 pages)
29 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Jun 2017	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(23 pages)
18 Jan 2017	2.17B	Statement of administrator's proposal	(52 pages)
17 Jan 2017	2.24B	Administrator's progress report to 7 December 2016	(25 pages)
07 Sep 2016	2.16B	Statement of affairs with form 2.14B	(11 pages)
08 Jul 2016	2.23B	Result of meeting of creditors	(2 pages)
25 Jun 2016	AD01	Registered office address changed from Ocean House 12 Progress Park Ribocon Way Luton Bedfordshire LU4 9UU United Kingdom to 25 Farringdon Street London EC4A 4AB on 25 June 2016	(2 pages)
22 Jun 2016	2.12B	Appointment of an administrator	(1 page)
13 May 2016	AD01	Registered office address changed from Ocean House 12 Progress Park Ribocon Way Luton Beds LU4 9UU to Ocean House 12 Progress Park Ribocon Way Luton Bedfordshire LU4 9UU on 13 May 2016	(1 page)
22 Oct 2015	AP03	Appointment of Mr John Steven Bullivant as a secretary on 1 September 2015	(2 pages)
14 Oct 2015	TM02	Termination of appointment of Andrew William Erskine as a secretary on 1 September 2015	(1 page)
09 Oct 2015	MR01	Registration of charge 011054430008, created on 7 October 2015	(8 pages)
08 Sep 2015	TM01	Termination of appointment of Andrew William Erskine as a director on 1 September 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 36,000	(5 pages)
20 Jul 2015	CH01	Director's details changed for Mr John Steven Bullivant on 20 July 2015	(2 pages)
08 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
29 Apr 2015	AA01	Current accounting period extended from 31 May 2015 to 30 November 2015	(1 page)
12 Jan 2015	AA	Full accounts made up to 31 May 2014	(25 pages)
29 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 36,000	(5 pages)