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OCEAN FIN LIMITED

Company number 04862095

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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)
01 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2010 TM01 Termination of appointment of Shaun Napier as a director
30 Nov 2009 CERTNM Company name changed cafe nino franchising uk LTD\certificate issued on 30/11/09
  • RES15 ‐ Change company name resolution on 2009-11-10
30 Nov 2009 CONNOT Change of name notice
29 Sep 2009 288c Director's Change of Particulars / shaun napier / 29/09/2009 / HouseName/Number was: flat 11,, now: flat 111
20 Aug 2009 363a Return made up to 11/07/09; full list of members
20 Aug 2009 287 Registered office changed on 20/08/2009 from 269 farnborough road farnborough hampshire GU14 7LX
29 Jul 2009 288c Director's Change of Particulars / shaun napier / 26/06/2009 / HouseName/Number was: , now: flat 11,; Street was: 7 stirling close, now: frimley house the parade, station road; Area was: , now: frimley; Post Town was: frimley, now: camberley; Post Code was: GU16 8SR, now: GU16 7HF; Country was: , now: united kingdom
29 Aug 2008 363a Return made up to 11/07/08; full list of members
16 Jul 2008 288b Appointment Terminated Director richard odendaal
15 Jul 2008 MA Memorandum and Articles of Association
15 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
10 Jun 2008 AA Accounts made up to 31 March 2008
29 May 2008 288a Director appointed richard odendaal
29 May 2008 288a Director appointed shaun napier
17 Mar 2008 288b Appointment Terminated Secretary aok service centre LTD
17 Mar 2008 288b Appointment Terminated Director thomas mcmanners
14 Mar 2008 225 Curr sho from 31/08/2008 to 31/03/2008
12 Mar 2008 CERTNM Company name changed classic interior finishes LTD\certificate issued on 13/03/08
08 Feb 2008 AA Accounts made up to 31 August 2007
11 Jul 2007 363a Return made up to 11/07/07; full list of members
29 Jun 2007 AA Accounts made up to 31 August 2006