OCELUS LTD

Company number 06430769

Date	Type	Description	View / Download
29 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
09 Nov 2012	4.68	Liquidators' statement of receipts and payments to 17 October 2012	(8 pages)
13 Jun 2012	AD01	Registered office address changed from The Gatehouse - Melrose Hall Cypress Drive St. Mellons Cardiff CF3 0EG on 13 June 2012	(2 pages)
25 Oct 2011	AD01	Registered office address changed from Imperial House Imperial Park Newport NP10 8UH United Kingdom on 25 October 2011	(2 pages)
20 Oct 2011	4.20	Statement of affairs with form 4.19	(5 pages)
20 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-18	(1 page)
17 Aug 2011	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
01 Mar 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders Statement of capital on 2011-03-01 GBP 16.72	(6 pages)
23 Feb 2011	AP01	Appointment of Ralph Stephen Harris as a director	(3 pages)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
04 Feb 2010	AD01	Registered office address changed from 4 Westminster Drive Cyncoed Cardiff South Glamorgan CF23 6rd on 4 February 2010	(1 page)
19 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(4 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 3 November 2009 GBP 16.72	(4 pages)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2008 GBP 2.77	(2 pages)
20 Oct 2009	AR01	Annual return made up to 19 November 2008 with full list of shareholders	(5 pages)
20 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
16 Mar 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
09 Mar 2009	88(2)	Ad 03/03/09 gbp si 903@0.01=9.03 gbp ic 2.77/11.8	(2 pages)
18 Dec 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)
17 Oct 2008	88(2)	Ad 01/10/08 gbp si 177@0.01=1.77 gbp ic 1/2.77	(2 pages)