- Company Overview for OCEANSURPRISE LIMITED (08236305)
- Filing history for OCEANSURPRISE LIMITED (08236305)
- People for OCEANSURPRISE LIMITED (08236305)
- More for OCEANSURPRISE LIMITED (08236305)
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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12 May 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Jan 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Oct 2014 | TM01 | Termination of appointment of Stavvi Kanaris as a director on 28 September 2014 | |
29 Oct 2014 | TM02 | Termination of appointment of Fides Secretaries Limited as a secretary on 28 September 2014 | |
29 Oct 2014 | TM01 | Termination of appointment of Fenchurch Marine Services Limited as a director on 28 September 2014 | |
29 Oct 2014 | TM02 | Termination of appointment of Fides Secretaries Limited as a secretary on 28 September 2014 | |
12 Jun 2014 | AA | Accounts made up to 31 October 2013 | |
07 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
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10 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 19 October 2012
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08 Nov 2012 | RESOLUTIONS |
Resolutions
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19 Oct 2012 | AP04 | Appointment of Fides Secretaries Limited as a secretary on 19 October 2012 | |
19 Oct 2012 | AD01 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 19 October 2012 | |
19 Oct 2012 | AP02 | Appointment of Fenchurch Marine Services Limited as a director on 19 October 2012 | |
19 Oct 2012 | AP01 | Appointment of Miss Stavvi Kanaris as a director on 19 October 2012 | |
19 Oct 2012 | TM01 | Termination of appointment of Jonathan Gardner Purdon as a director on 19 October 2012 | |
19 Oct 2012 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 19 October 2012 | |
02 Oct 2012 | NEWINC | Incorporation |