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OCEANMASTERS LIMITED

Company number 01190307

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jan 2012 TM01 Termination of appointment of Carlos Garcia-Monzon as a director on 9 January 2012
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2010-12-16
  • GBP 100
15 Sep 2010 AA Accounts for a small company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
14 Aug 2009 AA Accounts for a small company made up to 31 December 2008
23 Dec 2008 363a Return made up to 01/12/08; full list of members
18 Dec 2008 288b Appointment Terminated Director consuelo halligan
23 Oct 2008 288b Appointment Terminated Director christopher westcott
22 Oct 2008 AA Accounts for a small company made up to 31 December 2007
22 Aug 2008 288a Director appointed carlos garcia-monzon
21 Aug 2008 288a Director and secretary appointed roberto garcia monzon
21 Aug 2008 288b Appointment Terminated Secretary consuelo halligan
20 Dec 2007 363a Return made up to 01/12/07; full list of members
02 Oct 2007 AA Accounts for a small company made up to 31 December 2006
12 Dec 2006 363a Return made up to 01/12/06; full list of members
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
28 Dec 2005 AA Accounts for a small company made up to 31 December 2004
15 Dec 2005 363a Return made up to 01/12/05; full list of members
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
22 Jun 2005 288c Director's particulars changed
15 Dec 2004 363a Return made up to 01/12/04; full list of members
23 Nov 2004 AA Accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03