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OCEANSURPRISE LIMITED

Company number 08236305

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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)
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
  • GBP 1,000
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 1,000
08 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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