DEEPOCEAN 4 UK LIMITED

Company number 05056858

Date	Type	Description	View / Download
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2015	TM01	Termination of appointment of Albertus Wilhelmus De Vreede as a director on 31 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Antony Eliot Inglis as a director on 31 March 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 7,012,431	(7 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Jul 2014	CH01	Director's details changed for Ms Louise Elisabeth Shearn on 10 July 2014	(2 pages)
27 May 2014	TM01	Termination of appointment of Mirza Ali as a director	(1 page)
27 May 2014	AP01	Appointment of Ms Louise Elisabeth Shearn as a director	(2 pages)
09 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 7,012,431	(7 pages)
19 Nov 2013	AP01	Appointment of Mr Albertus Wilhelmus De Vreede as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Mr Mirza Asker Ali as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
19 Aug 2013	CC04	Statement of company's objects	(2 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
08 Jul 2013	TM02	Termination of appointment of Bart Heijermans as a secretary	(1 page)
08 Jul 2013	AP04	Appointment of Clyde Secretaries Limited as a secretary	(2 pages)
08 Jul 2013	AP01	Appointment of Mr Nolan Gray as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Casper Eggink as a director	(1 page)
08 Jul 2013	AP01	Appointment of Mr Antony Eliot Inglis as a director	(2 pages)
20 Mar 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(4 pages)
20 Mar 2013	AD01	Registered office address changed from C/O Rogers & Norton the Old Chapel 5-7 Willow Lane Norwich Norfolk NR2 1EU England on 20 March 2013	(1 page)
11 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(15 pages)
11 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(12 pages)