OCEAN 13 LIMITED

Company number 06261146

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)
27 Jan 2011	DS01	Application to strike the company off the register	(2 pages)
26 Feb 2010	AA	Total exemption full accounts made up to 31 May 2009	(9 pages)
01 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders Statement of capital on 2010-02-01 GBP 1,000	(4 pages)
01 Feb 2010	CH01	Director's details changed for Mr. Giorgio Pellegrin on 15 January 2010	(2 pages)
01 Feb 2010	TM02	Termination of appointment of The Greenwich Trading House Ltd. as a secretary	(1 page)
03 Jun 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
28 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(11 pages)
15 May 2008	363a	Return made up to 30/04/08; full list of members	(3 pages)
15 May 2008	288a	Director appointed mr. Giorgio pellegrin	(1 page)
14 May 2008	288a	Secretary appointed the greenwich trading house LTD.	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from 1-5 lillie road london SW6 1TX united kingdom	(1 page)
14 May 2008	288b	Appointment Terminated Secretary ridgway financial services LTD	(1 page)
23 Apr 2008	288b	Appointment Terminated Director jeffery whelan	(1 page)
14 Mar 2008	288a	Director appointed jeffery john whelan	(1 page)
14 Mar 2008	288b	Appointment Terminated Director beniamino marras	(1 page)
14 Mar 2008	288a	Secretary appointed ridgway financial services LTD	(1 page)
14 Mar 2008	288b	Appointment Terminated Secretary giulio cagna	(1 page)
14 Mar 2008	287	Registered office changed on 14/03/2008 from 4 newtown street london SW11 5HH	(1 page)
13 Aug 2007	288a	New secretary appointed	(1 page)
20 Jul 2007	288b	Secretary resigned	(1 page)
31 May 2007	288c	Secretary's particulars changed	(1 page)
29 May 2007	NEWINC	Incorporation	(15 pages)