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OCEANIC & INDUSTRIAL CONSULTING LIMITED

Company number 03549873

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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)
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jul 2015 4.68 Liquidators' statement of receipts and payments to 22 June 2015
04 Jul 2014 AD01 Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom on 4 July 2014
03 Jul 2014 600 Appointment of a voluntary liquidator
03 Jul 2014 4.20 Statement of affairs with form 4.19
03 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Jun 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 100
16 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012
24 May 2012 AD01 Registered office address changed from Suite 312 Bank of America House 1 Alie Street London E1 8DE on 24 May 2012
04 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Jun 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
18 Jun 2010 AA Total exemption full accounts made up to 30 April 2010
08 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
06 Jul 2009 AA Total exemption full accounts made up to 30 April 2009
29 Apr 2009 363a Return made up to 21/04/09; full list of members
20 Aug 2008 363a Return made up to 21/04/08; full list of members
20 Aug 2008 288b Appointment terminated secretary elizabeth bailey
27 Jun 2008 AA Total exemption full accounts made up to 30 April 2008
19 Sep 2007 363a Return made up to 21/04/07; full list of members
19 Sep 2007 363a Return made up to 21/04/06; full list of members
14 Jul 2007 AA Total exemption full accounts made up to 30 April 2007
18 Jun 2007 287 Registered office changed on 18/06/07 from: flat 1 26 charleville road london W14 9JH