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OCEANGLOBE LIMITED

Company number 06133217

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2009 288b Appointment Terminated Secretary carol mclean
03 Apr 2009 288b Appointment Terminated Director john mclean
10 Mar 2009 288b Appointment Terminated Director mark gray
09 Mar 2009 363a Return made up to 01/03/09; full list of members
17 Nov 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Nov 2008 AA Accounts made up to 5 April 2008
09 Apr 2008 363a Return made up to 01/03/08; full list of members
05 Jun 2007 287 Registered office changed on 05/06/07 from: 2ND floor 93A rivington street london EC2A 3AY
29 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Stationery bear name 20/03/07
28 Mar 2007 123 Nc inc already adjusted 15/03/07
28 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2007 288a New director appointed
19 Mar 2007 225 Accounting reference date extended from 31/03/08 to 05/04/08
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288b Secretary resigned
19 Mar 2007 288b Director resigned
01 Mar 2007 NEWINC Incorporation