OCEAN TWELVE LIMITED

Company number 05624883

Date	Type	Description	View / Download
24 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2017	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Second Floor De Burgh House Market Road Wickford Essex SS12 0FD on 15 February 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Yvano Dandrea as a director on 23 December 2016	(3 pages)
15 Feb 2017	AP04	Appointment of Kingsley Secretaries Limited as a secretary on 23 December 2016	(3 pages)
15 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
15 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
15 Feb 2017	AR01	Annual return made up to 16 November 2014 with full list of shareholders	(19 pages)
15 Feb 2017	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(19 pages)
15 Feb 2017	AR01	Annual return made up to 16 November 2015 with full list of shareholders	(19 pages)
15 Feb 2017	CS01	Confirmation statement made on 16 November 2016 with updates	(24 pages)
15 Feb 2017	RT01	Administrative restoration application	(3 pages)
23 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2014	TM01	Termination of appointment of Christopher Martin Allen as a director on 24 April 2014	(2 pages)
18 Dec 2014	TM02	Termination of appointment of Finchley Secretaries Limited as a secretary on 24 April 2014	(2 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
31 Dec 2013	AR01	Annual return made up to 16 November 2013 Statement of capital on 2013-12-31 GBP 1	(13 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
17 Dec 2012	AR01	Annual return made up to 16 November 2012	(14 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(14 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)