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Y OCEAN LIMITED

Company number 07978685

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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)
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 30 October 2013	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders Statement of capital on 2013-04-09 GBP 10	View PDF Annual return made up to 6 March 2013 with full list of shareholders Statement of capital on 2013-04-09 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	TM02	Termination of appointment of Itca (Gb) Limited as a secretary on 6 March 2012	View PDF Termination of appointment of Itca (Gb) Limited as a secretary on 6 March 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	CH01	Director's details changed for Mr Andrew John Sparacklen on 6 March 2012	View PDF Director's details changed for Mr Andrew John Sparacklen on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AP01	Appointment of Mr Andrew John Sparacklen as a director on 6 March 2012	View PDF Appointment of Mr Andrew John Sparacklen as a director on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	TM01	Termination of appointment of Simon Yuen Choi Poon as a director on 6 March 2012	View PDF Termination of appointment of Simon Yuen Choi Poon as a director on 6 March 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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