OCEANC HOLDINGS LIMITED

Company number 05710938

Date	Type	Description	View / Download
25 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2009	288b	Appointment Terminated Secretary bernard sumner	(1 page)
14 Oct 2008	288b	Appointment Terminated Director christopher ash	(1 page)
14 Oct 2008	288b	Appointment Terminated Director thomas powell	(1 page)
14 Oct 2008	288b	Appointment Terminated Director peter kirkham	(1 page)
23 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
13 Mar 2008	MAR	Re-registration of Memorandum and Articles	(15 pages)
13 Mar 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Mar 2008	53	Application for reregistration from PLC to private	(1 page)
10 Mar 2008	363s	Return made up to 15/02/08; full list of members	(8 pages)
05 Dec 2007	AA	Accounts made up to 31 March 2007	(5 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: 1 great cumberland place london W1H 7AL	(1 page)
21 Oct 2007	353a	Location of register of members (non legible)	(2 pages)
18 Sep 2007	363a	Return made up to 15/02/07; full list of members	(7 pages)
11 Jun 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288b	Director resigned	(1 page)
05 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
15 Aug 2006	88(2)R	Ad 21/07/06--------- £ si 54890000@.001=54890 £ ic 111/55001	(2 pages)
15 Aug 2006	SA	Statement of affairs	(4 pages)
15 Aug 2006	88(2)R	Ad 07/07/06--------- £ si 64998@.001=64 £ ic 47/111	(2 pages)
15 Aug 2006	SA	Statement of affairs	(7 pages)
15 Aug 2006	88(2)R	Ad 21/07/06--------- £ si 45000@.001=45 £ ic 2/47	(2 pages)