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OCEAN TIDE (UK) LIMITED

Company number 05550351

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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 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
19 Jan 2016 AD01 Registered office address changed from C/O Mr Yangxi Dong 31 Southampton Row London WC1B 5HJ to C/O Mr Yangxi Dong 2 London Wall Buildings London EC2M 5UU on 19 January 2016
14 Oct 2015 TM01 Termination of appointment of Peng Liu as a director on 14 October 2015
14 Oct 2015 TM01 Termination of appointment of Junxian Li as a director on 14 October 2015
14 Oct 2015 TM01 Termination of appointment of Jenny Dong as a director on 14 October 2015
04 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
04 Jan 2015 CH01 Director's details changed for Mr Yangxi Dong on 4 January 2015
01 Jan 2015 AD01 Registered office address changed from C/O Howard Dong Ostd Room Ostd Room, 77 Oxford Street London W1D 2ES England to C/O Mr Yangxi Dong 31 Southampton Row London WC1B 5HJ on 1 January 2015
18 Dec 2014 AP01 Appointment of Mr Peng Liu as a director on 18 December 2014
18 Dec 2014 AP01 Appointment of Mr Junxian Li as a director on 18 December 2014
18 Dec 2014 AP01 Appointment of Mrs Jenny Dong as a director on 18 December 2014
24 Nov 2014 AD01 Registered office address changed from 77 Oxford Street London W1D 2ES to C/O Howard Dong Ostd Room Ostd Room, 77 Oxford Street London W1D 2ES on 24 November 2014
11 Sep 2014 AP03 Appointment of Mrs Jenny Dong as a secretary on 1 September 2014
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 20,000
23 Apr 2014 AD01 Registered office address changed from 25 Floral Street London WC2E 9DS England on 23 April 2014
14 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Oct 2013 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 31 October 2013
01 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-01
  • GBP 20,000
24 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Mar 2013 TM01 Termination of appointment of Jenny Dong as a director
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 2 January 2012
  • GBP 50,000
02 Nov 2012 AD01 Registered office address changed from C/O Jenny Dong 67 Chestnut Grove Ilford Essex IG6 3AS United Kingdom on 2 November 2012
18 Sep 2012 AP01 Appointment of Mr Yangxi Dong as a director
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders