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OCEAN NAVITAS LIMITED

Company number 05829829

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2013 TM01 Termination of appointment of David John Hunt as a director on 24 July 2013
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2013 DS01 Application to strike the company off the register
15 Mar 2013 TM01 Termination of appointment of James Gordon Mccague as a director on 1 March 2013
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
Statement of capital on 2012-08-01
  • GBP 180,850
01 Aug 2012 CH01 Director's details changed for David John Hunt on 26 May 2012
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2011 TM01 Termination of appointment of Richard Malcolm Bailey as a director on 11 November 2011
25 Oct 2011 TM01 Termination of appointment of Russell Rodger Jordan as a director on 1 September 2011
14 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
20 Jan 2011 AP01 Appointment of Mr Richard Malcolm Bailey as a director
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr Russell Rodger Jordan on 26 May 2010
29 Jun 2010 CH01 Director's details changed for Mr James Mccague on 26 May 2010
16 Dec 2009 AD01 Registered office address changed from Wright Vigar Ltd 12 Exchange Street Retford Nottinghamshire DN22 6BL on 16 December 2009
12 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Aug 2009 288b Appointment Terminated Secretary karen hunt
31 Jul 2009 AAMD Amended accounts made up to 31 March 2008
31 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jul 2009 288b Appointment Terminated Director james petrie
24 Jun 2009 363a Return made up to 26/05/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008