OCEANUS CONSULTANCY LTD

Company number 03506709

Date	Type	Description	View / Download
29 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
12 Apr 2012	4.20	Statement of affairs with form 4.19	(6 pages)
12 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-05	(1 page)
28 Mar 2012	AD01	Registered office address changed from 1671a High Street, Knowle Solihull West Midlands B93 0LL on 28 March 2012	(1 page)
13 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
08 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders Statement of capital on 2011-06-03 GBP 300	(6 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
28 Apr 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(6 pages)
27 Apr 2010	CH01	Director's details changed for Mr David Gordon Littler on 1 November 2009	(2 pages)
27 Apr 2010	CH04	Secretary's details changed for Mwl Company Secretarial Services Limited on 1 January 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Nicholas James Rowley on 1 November 2009	(2 pages)
04 Jan 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
03 Sep 2009	288a	Director appointed mr david gordon littler	(1 page)
03 Sep 2009	288b	Appointment Terminated Director philip hagen	(1 page)
03 Jul 2009	288a	Director appointed nicholas james rowley	(1 page)
06 May 2009	363a	Return made up to 09/02/09; full list of members	(4 pages)
05 Mar 2009	288a	Secretary appointed mwl company secretarial services LIMITED	(1 page)
05 Mar 2009	288b	Appointment Terminated Director douglas forbes	(1 page)
05 Mar 2009	288b	Appointment Terminated Secretary philip hagen	(1 page)
05 Mar 2009	363a	Return made up to 09/02/08; full list of members	(4 pages)