OCEANFRESH SEAFOODS (UK) LIMITED

Company number 06309997

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 26-28 Hammersmith Grove 10th Floor London W6 7HA on 24 February 2017	(1 page)
25 Nov 2016	AD01	Registered office address changed from 2nd Floor 25 Berkeley Square London W1J 6HB to 235 Old Marylebone Road London NW1 5QT on 25 November 2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
25 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 101	(3 pages)
04 Jan 2016	TM01	Termination of appointment of Reto Suter as a director on 21 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of James Richard Goode as a director on 21 December 2015	(1 page)
04 Jan 2016	AP01	Appointment of Mr Luis Miguel Df Brito Figueiredo as a director on 21 December 2015	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Jacobus Ernst Malan as a director on 21 December 2015	(2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
17 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	(3 pages)
12 May 2015	TM01	Termination of appointment of James Henry Wilkinson as a director on 30 April 2015	(1 page)
12 May 2015	AP01	Appointment of Mr James Richard Goode as a director on 30 April 2015	(2 pages)
05 Jan 2015	AUD	Auditor's resignation	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
07 Aug 2014	CH01	Director's details changed for Mr James Henry Wilkinson on 1 August 2014	(2 pages)
05 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(3 pages)
16 Apr 2014	AP01	Appointment of Mr Reto Suter as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Mr James Henry Wilkinson as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Geoffrey White as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Francois Le Roux as a director	(1 page)