OCEANROAD DESIGN & CONSTRUCTION SERVICES LIMITED

Company number 07007044

Date	Type	Description	View / Download
11 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Mar 2016	4.68	Liquidators' statement of receipts and payments to 28 December 2015	(11 pages)
18 Mar 2015	AA	Total exemption full accounts made up to 28 December 2014	(10 pages)
02 Mar 2015	AA01	Previous accounting period shortened from 31 December 2014 to 28 December 2014	(1 page)
21 Jan 2015	AD01	Registered office address changed from Gridiron 1 Pancras Square London N1C 4AG to 66 Prescot Street London E1 8NN on 21 January 2015	(2 pages)
20 Jan 2015	4.70	Declaration of solvency	(3 pages)
20 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-29	(1 page)
08 Oct 2014	TM02	Termination of appointment of Hmg Corporate Secretaries Limited as a secretary on 1 October 2014	(1 page)
01 Oct 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	(4 pages)
23 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
16 Jul 2014	AD01	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom to Gridiron 1 Pancras Square London N1C 4AG on 16 July 2014	(1 page)
31 Dec 2013	TM01	Termination of appointment of Michael Price as a director	(1 page)
31 Dec 2013	AP01	Appointment of Kwok Tung Lee as a director	(2 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
24 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2	(3 pages)
25 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(3 pages)
22 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
17 Nov 2011	AP04	Appointment of Hmg Corporate Secretaries Limited as a secretary	(2 pages)
17 Nov 2011	TM02	Termination of appointment of Daniel Skordis as a secretary	(1 page)
23 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(4 pages)
06 Jul 2011	TM01	Termination of appointment of Paul Kythreotis as a director	(1 page)
11 May 2011	AP03	Appointment of Daniel Skordis as a secretary	(1 page)
11 May 2011	TM01	Termination of appointment of Daniel Skordis as a director	(1 page)