OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED

Company number 03646286

Date	Type	Description	View / Download
19 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
18 Aug 2014	AP01	Appointment of Mr Keith Roy Smith as a director on 15 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Paul Martin Taylor as a director on 15 August 2014	(1 page)
05 Aug 2014	CH01	Director's details changed for Mrs Jane Li on 25 July 2014	(2 pages)
19 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 2	(4 pages)
19 Jun 2014	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 19 June 2014	(1 page)
20 Dec 2013	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 20 December 2013	(2 pages)
19 Dec 2013	4.70	Declaration of solvency	(3 pages)
19 Dec 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
19 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2013	AA	Accounts made up to 31 December 2012	(2 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
05 Feb 2013	CH01	Director's details changed for Ms Jane Sargeant on 1 February 2013	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Brian Lambert as a director on 2 August 2012	(1 page)
03 Aug 2012	AP01	Appointment of Mr. Paul Taylor as a director on 2 August 2012	(2 pages)
13 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AP01	Appointment of Ms Jane Sargeant as a director on 20 January 2012 ANNOTATION Date of appointment on the AP01 was removed from the public register on 24/05/2012 as it was invalid or ineffective.	(3 pages)
02 Apr 2012	TM01	Termination of appointment of Ray Martin as a director on 20 January 2012	(1 page)
13 Jan 2012	AP01	Appointment of Ms Jane Sargeant as a director on 10 January 2012	(2 pages)
05 Jan 2012	AA	Accounts made up to 31 December 2011	(2 pages)
21 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AA	Accounts made up to 31 December 2010	(2 pages)
13 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)