- Company Overview for OCEAN DAYCARE MANAGEMENT LTD (07485842)
- Filing history for OCEAN DAYCARE MANAGEMENT LTD (07485842)
- People for OCEAN DAYCARE MANAGEMENT LTD (07485842)
- Insolvency for OCEAN DAYCARE MANAGEMENT LTD (07485842)
- More for OCEAN DAYCARE MANAGEMENT LTD (07485842)
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) |
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18 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jun 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Jul 2014 | AD01 | Registered office address changed from Ocean Day Care Commodore Street London E1 4PF England on 4 July 2014 | |
03 Jul 2014 | 600 | Appointment of a voluntary liquidator | |
03 Jul 2014 | 4.70 | Declaration of solvency | |
03 Jul 2014 | RESOLUTIONS |
Resolutions
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01 Apr 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Jul 2013 | AR01 | Annual return made up to 7 January 2013 no member list | |
15 Apr 2013 | TM01 | Termination of appointment of Stephen Kelly as a director | |
06 Nov 2012 | CC04 | Statement of company's objects | |
06 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
24 Feb 2012 | CERTNM |
Company name changed ocean children's centre LIMITED\certificate issued on 24/02/12
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20 Feb 2012 | CONNOT | Change of name notice | |
10 Feb 2012 | AR01 | Annual return made up to 7 January 2012 no member list | |
10 Feb 2012 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW United Kingdom on 10 February 2012 | |
21 Nov 2011 | AP01 | Appointment of Ms Alex Law as a director | |
21 Nov 2011 | AP01 | Appointment of Mr Stephen Kelly as a director | |
21 Nov 2011 | AP01 | Appointment of Ms Susan Callistan as a director | |
21 Nov 2011 | TM01 | Termination of appointment of John Singleton as a director | |
21 Nov 2011 | TM01 | Termination of appointment of Jacqueline Priestly as a director | |
26 Jan 2011 | AP01 | Appointment of Tania Renate Stewart-Davies as a director | |
26 Jan 2011 | AP01 | Appointment of John Singleton as a director | |
26 Jan 2011 | AP01 | Appointment of Jacqueline Anna Priestly as a director | |
24 Jan 2011 | AA01 | Current accounting period extended from 31 January 2012 to 31 March 2012 | |
18 Jan 2011 | TM01 | Termination of appointment of Barbara Kahan as a director |