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OCEAN SECURITY SOLUTIONS LIMITED

Company number 03814892

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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 May 2018 AC92 Restoration by order of the court
07 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2016 TM01 Termination of appointment of Stephen Berresford as a director on 10 October 2016
22 Oct 2015 AP03 Appointment of Mr John Steven Bullivant as a secretary on 1 September 2015
22 Oct 2015 AP01 Appointment of Mr Stephen Berresford as a director on 1 September 2015
14 Oct 2015 TM02 Termination of appointment of Andrew William Erskine as a secretary on 1 September 2015
08 Sep 2015 TM01 Termination of appointment of Andrew William Erskine as a director on 1 September 2015
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
29 Apr 2015 AA01 Current accounting period extended from 31 May 2015 to 30 November 2015
12 Jan 2015 AA Accounts for a medium company made up to 31 May 2014
29 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
20 Jun 2014 AP03 Appointment of Mr Andrew William Erskine as a secretary
07 May 2014 TM01 Termination of appointment of Julie Spavins as a director
07 May 2014 TM02 Termination of appointment of Julie Spavins as a secretary
05 Mar 2014 AP01 Appointment of Mr Andrew William Erskine as a director
04 Mar 2014 AA Accounts for a medium company made up to 31 May 2013
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
20 May 2013 TM01 Termination of appointment of Stephen Webb as a director
01 Mar 2013 AA Accounts for a medium company made up to 31 May 2012
31 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a medium company made up to 31 May 2011
12 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for Mr John Steven Bullivant on 27 July 2011
12 Aug 2011 CH01 Director's details changed for Stephen Ian Webb on 27 July 2011