OCEAN HOLDINGS LIMITED

Company number 02463655

Date	Type	Description	View / Download
19 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 Jun 2013	4.68	Liquidators' statement of receipts and payments to 17 May 2013	(4 pages)
29 May 2012	AD01	Registered office address changed from 10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom on 29 May 2012	(2 pages)
29 May 2012	600	Appointment of a voluntary liquidator	(1 page)
29 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-18	(1 page)
29 May 2012	4.70	Declaration of solvency	(3 pages)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2011	TM01	Termination of appointment of Mark Passam as a director	(1 page)
28 Feb 2011	AP01	Appointment of Denis Bunma as a director	(2 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(9 pages)
04 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 18,306,329 USD 10	(5 pages)
14 Apr 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
12 Feb 2010	TM02	Termination of appointment of Adam Carroll as a secretary	(1 page)
12 Feb 2010	TM01	Termination of appointment of Olivier Colcombet as a director	(1 page)
26 Jan 2010	TM01	Termination of appointment of Frederic Armitano-Grivel as a director	(1 page)
19 Jan 2010	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(6 pages)
19 Jan 2010	AD02	Register inspection address has been changed	(1 page)
19 Jan 2010	AD01	Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 19 January 2010	(1 page)
08 Jul 2009	288b	Appointment Terminated Director pierre lansonneur	(1 page)
05 Jun 2009	288a	Director appointed olivier regis marie colcombet	(2 pages)
06 May 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
27 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
27 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
20 Nov 2008	288a	Director appointed frederic armitano-grivel	(2 pages)