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TWO OCEANS CONSULTING SERVICES LIMITED

Company number 07410079

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 16 January 2019
07 Feb 2018 600 Appointment of a voluntary liquidator
30 Jan 2018 AD01 Registered office address changed from 119 Broughton Lane Salford M7 1UH England to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 30 January 2018
28 Jan 2018 LIQ02 Statement of affairs
28 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-17
23 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with updates
23 Nov 2017 AD01 Registered office address changed from High Street Kensington 239 Kensington High Street 1st Floor London W8 6SN to 119 Broughton Lane Salford M7 1UH on 23 November 2017
15 Nov 2017 PSC01 Notification of Faizal Sayed Ahmed as a person with significant control on 10 April 2016
15 Nov 2017 AP01 Appointment of Mr Faizal Sayed Ahmed as a director on 1 August 2017
15 Nov 2017 TM01 Termination of appointment of Maqsood Alam as a director on 1 August 2017
15 Nov 2017 PSC07 Cessation of Maqsood Alam as a person with significant control on 1 August 2017
20 Jan 2017 CS01 Confirmation statement made on 18 October 2016 with updates
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 44
14 Jul 2015 AP01 Appointment of Mr Maqsood Alam as a director on 14 May 2015
09 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 TM01 Termination of appointment of Maqsood Alam as a director on 1 July 2015
14 May 2015 AD01 Registered office address changed from 239 High Street Kensington 1st Floor London England to High Street Kensington 239 Kensington High Street 1st Floor London W8 6SN on 14 May 2015
12 May 2015 AD01 Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to 239 High Street Kensington 1st Floor London on 12 May 2015
12 May 2015 TM01 Termination of appointment of Ashley Martin Deakin as a director on 27 April 2015
12 May 2015 AP01 Appointment of Mr Maqsood Alam as a director on 27 April 2015