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OCEANA EUROPEAN INVESTMENTS LIMITED

Company number 04899238

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2010 AP01 Appointment of Mr Tony Mann as a director
21 Jan 2010 TM01 Termination of appointment of E-Co-Director Limited as a director
21 Jan 2010 TM02 Termination of appointment of E-Co-Secretary Limited as a secretary
21 Sep 2009 363a Return made up to 15/09/09; full list of members
01 Dec 2008 363a Return made up to 15/09/08; full list of members
15 Oct 2008 AA Accounts made up to 30 September 2008
22 May 2008 363a Return made up to 15/09/07; full list of members
22 May 2008 287 Registered office changed on 22/05/2008 from oceana house industry road newcastle upon tyne tyne and wear NE6 5XB
21 May 2008 288c Director's Change of Particulars / e-co-director LIMITED / 21/05/2008 / HouseName/Number was: , now: 1ST; Street was: oceana house, now: floor, northumbria house oceana business park; Area was: industry road, now: davy bank; Post Town was: newcastle upon tyne, now: wallsend; Post Code was: NE6 5XB, now: NE28 6UZ; Country was: , now: united kingdom
21 May 2008 288c Secretary's Change of Particulars / e-co-secretary LIMITED / 21/05/2008 / HouseName/Number was: , now: 1ST; Street was: oceana house, now: floor, northumbria house oceana business park; Area was: industry road, now: davy bank; Post Town was: newcastle upon tyne, now: wallsend; Post Code was: NE6 5XB, now: NE28 6UZ; Country was: , now: united kingdo
29 Apr 2008 AA Accounts made up to 30 September 2007
12 Jun 2007 AA Accounts made up to 30 September 2006
16 Mar 2007 363a Return made up to 15/09/06; full list of members
28 Jun 2006 AA Accounts made up to 30 September 2005
23 Jun 2006 363a Return made up to 15/09/05; full list of members
14 Mar 2005 AA Accounts made up to 30 September 2004
14 Mar 2005 287 Registered office changed on 14/03/05 from: rosewood house 29 heaton road newcastle upon tyne tyne & wear NE6 1SA
15 Oct 2004 363s Return made up to 15/09/04; full list of members
15 Sep 2003 NEWINC Incorporation