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OCEANBED CONSULTANCY LIMITED

Company number 06901699

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2013 DS01 Application to strike the company off the register
28 Aug 2013 CH01 Director's details changed for Mr Philip John Davies on 28 August 2013
28 Aug 2013 CH03 Secretary's details changed for Mrs Dreena Davies on 28 August 2013
28 Aug 2013 CH01 Director's details changed for Mr Philip John Davies on 28 August 2013
11 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-06-11
  • GBP 2
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AD01 Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on 2 November 2011
15 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
14 Jun 2010 CH03 Secretary's details changed for Dreena Davies on 1 October 2009
02 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir and sec appointments 11/05/2009
02 Jun 2009 225 Accounting reference date shortened from 31/05/2010 to 31/03/2010
02 Jun 2009 288a Secretary appointed dreena davies
02 Jun 2009 288a Director appointed philip john davies
12 May 2009 288b Appointment Terminated Secretary theydon secretaries LIMITED
12 May 2009 288b Appointment Terminated Director elizabeth davies
11 May 2009 NEWINC Incorporation