- Company Overview for OCEAN OUTDOOR ADVERTISING LIMITED (05248855)
- Filing history for OCEAN OUTDOOR ADVERTISING LIMITED (05248855)
- People for OCEAN OUTDOOR ADVERTISING LIMITED (05248855)
- Charges for OCEAN OUTDOOR ADVERTISING LIMITED (05248855)
- More for OCEAN OUTDOOR ADVERTISING LIMITED (05248855)
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 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Nov 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Nov 2012 | DS01 | Application to strike the company off the register | |
22 Oct 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
18 Oct 2012 | SH20 | Statement by Directors | |
18 Oct 2012 | SH19 |
Statement of capital on 18 October 2012
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18 Oct 2012 | CAP-SS | Solvency Statement dated 19/09/12 | |
18 Oct 2012 | RESOLUTIONS |
Resolutions
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03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
30 May 2012 | TM01 | Termination of appointment of John Edward Story as a director on 16 May 2012 | |
14 Oct 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
15 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
26 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
26 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
29 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
29 Oct 2010 | AP01 | Appointment of Mr Tim James Bleakley as a director | |
29 Oct 2010 | TM01 | Termination of appointment of Stephen Joseph as a director | |
29 Oct 2010 | AD02 | Register inspection address has been changed from 3 Royalty Studios 105 Lancaster Road London W11 1QF United Kingdom | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
20 Aug 2010 | AP01 | Appointment of Mr Stephen Joseph as a director | |
13 Jul 2010 | AD01 | Registered office address changed from 3 Royalty Studios 105 Lancaster Road, London W11 1QF on 13 July 2010 | |
27 Apr 2010 | AP03 | Appointment of Mr Stephen Joseph as a secretary | |
27 Apr 2010 | AP01 | Appointment of Mr Stephen Joseph as a director | |
27 Apr 2010 | TM01 | Termination of appointment of Damian Cox as a director |