OCEAN CLINIC LIMITED

Company number 05674955

Date	Type	Description	View / Download
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
12 Mar 2010	AP01	Appointment of Mr Fearon John Kelly as a director	(2 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 January 2010 GBP 28	(6 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 January 2010 GBP 45	(6 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2010	TM01	Termination of appointment of Geoffrey Dennis as a director	(1 page)
12 Feb 2010	TM01	Termination of appointment of Mark Morris as a director	(1 page)
12 Feb 2010	TM02	Termination of appointment of Geoffrey Dennis as a secretary	(1 page)
21 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders Statement of capital on 2010-01-21 GBP 28	(12 pages)
21 Jan 2010	CH01	Director's details changed for Mark Morris on 13 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Andrew Charles Seaman on 13 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Richard David Goronwy James on 13 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Geoffrey Colin Dennis on 13 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Victoria Helen Hartnell on 13 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Nicholas Keith Rogers on 13 January 2010	(2 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
19 Jan 2009	363a	Return made up to 13/01/09; full list of members	(8 pages)
19 Jan 2009	288c	Director and Secretary's Change of Particulars / geoffrey dennis / 31/12/2008 / HouseName/Number was: , now: polsue farmhouse; Street was: glendower, now: st ewe; Area was: bell hill, gorran haven, now: ; Post Town was: st austell, now: st. Austell; Post Code was: PL26 6HU, now: PL26 6EW; Country was: , now: united kingdom	(1 page)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
25 Jan 2008	363a	Return made up to 13/01/08; full list of members	(6 pages)
23 Jan 2008	288b	Director resigned	(1 page)
23 Nov 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)

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