- Company Overview for OCEANS CONNECT (UK) LIMITED (04092813)
- Filing history for OCEANS CONNECT (UK) LIMITED (04092813)
- People for OCEANS CONNECT (UK) LIMITED (04092813)
- Insolvency for OCEANS CONNECT (UK) LIMITED (04092813)
- More for OCEANS CONNECT (UK) LIMITED (04092813)
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) |
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05 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
05 May 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 May 2015 | 600 | Appointment of a voluntary liquidator | |
15 May 2015 | 4.20 | Statement of affairs with form 4.19 | |
15 May 2015 | RESOLUTIONS |
Resolutions
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21 Apr 2015 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 21 April 2015 | |
17 Apr 2015 | AAMD | Amended total exemption small company accounts made up to 30 March 2014 | |
09 Mar 2015 | AA | Total exemption small company accounts made up to 30 March 2014 | |
09 Dec 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 | |
30 Oct 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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15 May 2014 | TM01 | Termination of appointment of Adarsh Sethia as a director | |
15 May 2014 | AP01 | Appointment of Mr Menashy David Cohen as a director | |
20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
30 Oct 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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26 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
01 Nov 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
14 Mar 2012 | TM01 | Termination of appointment of Howard Levene as a director | |
14 Mar 2012 | TM02 | Termination of appointment of Howard Levene as a secretary | |
02 Mar 2012 | TM01 | Termination of appointment of Nicholas Temple as a director | |
30 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
24 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
02 Mar 2011 | CH01 | Director's details changed for Mr Howard Keith Sarna on 28 February 2011 | |
07 Jan 2011 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
24 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 12 March 2010
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