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FIVE OCEANS MARITIME (UK) LIMITED

Company number 03314255

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2014 DS01 Application to strike the company off the register
26 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 10,000
15 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2013 CH01 Director's details changed for Julian Paul Wade on 12 February 2013
12 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
29 Jan 2013 CERTNM Company name changed southern seas europe LIMITED\certificate issued on 29/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-28
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 AD01 Registered office address changed from 3rd Floor 100 Queens Road Brighton East Sussex BN1 3XF on 14 July 2011
14 Jul 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 27/04/11 as it was not properly delivered.
27 Apr 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 14/07/11.
13 Dec 2010 SH19 Statement of capital on 13 December 2010
  • GBP 10,000
25 Nov 2010 SH20 Statement by directors
25 Nov 2010 CAP-SS Solvency statement dated 17/11/10
25 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Julian Paul Wade on 6 February 2010
17 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008