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CUMBERLAND SERVICES LIMITED

Company number 05180696

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2010 DS01 Application to strike the company off the register
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 29291 ord shares of £1 09/06/2010
01 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Aug 2009 287 Registered office changed on 20/08/2009 from 41 chalton street london NW1 1JD
19 Aug 2009 288a Director appointed jonathon charles round
18 Aug 2009 288b Appointment Terminated Director jesse hester
06 Aug 2009 MA Memorandum and Articles of Association
30 Jul 2009 CERTNM Company name changed oceanrage LIMITED\certificate issued on 01/08/09
16 Jul 2009 363a Return made up to 15/07/09; full list of members
16 Jul 2008 363a Return made up to 15/07/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 15/07/07; full list of members
05 Dec 2006 288c Director's particulars changed
15 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jul 2006 363a Return made up to 15/07/06; full list of members
03 May 2006 244 Delivery ext'd 3 mth 31/12/05
20 Apr 2006 225 Accounting reference date extended from 31/07/05 to 31/12/05
28 Jul 2005 363a Return made up to 15/07/05; full list of members
22 Oct 2004 288c Director's particulars changed
27 Jul 2004 88(2)R Ad 15/07/04--------- eur si 4499@1=4499 eur ic 1/4500
15 Jul 2004 NEWINC Incorporation