JOSS OCEAN BLUE I LIMITED

Company number 08310749

Date	Type	Description	View / Download
06 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Aug 2015	CH01	Director's details changed for Mr Graham Sorcha Stajkowski on 20 August 2015	(2 pages)
08 Jun 2015	AD01	Registered office address changed from 71 Narbonne Avenue London SW4 9JP to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 8 June 2015	(2 pages)
05 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Jun 2015	4.70	Declaration of solvency	(3 pages)
05 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-20	(1 page)
16 May 2015	MR04	Satisfaction of charge 083107490001 in full	(4 pages)
16 May 2015	MR04	Satisfaction of charge 083107490002 in full	(4 pages)
24 Apr 2015	MR05	All of the property or undertaking has been released from charge 083107490002	(5 pages)
18 Apr 2015	MR05	All of the property or undertaking has been released from charge 083107490001	(5 pages)
04 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,000	(4 pages)
02 Dec 2014	AD01	Registered office address changed from 17 Klea Avenue London SW4 9HG to 71 Narbonne Avenue London SW4 9JP on 2 December 2014	(2 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
06 Feb 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,000	(5 pages)
12 Aug 2013	MR01	Registration of charge 083107490001	(26 pages)
12 Aug 2013	MR01	Registration of charge 083107490002	(27 pages)
11 Jun 2013	TM01	Termination of appointment of Jason Mycroft as a director	(1 page)
11 Jun 2013	TM01	Termination of appointment of Haris Khan as a director	(1 page)
11 Jun 2013	TM01	Termination of appointment of Emre Kazancioglu as a director	(1 page)
11 Jun 2013	TM01	Termination of appointment of Dan Gangemi as a director	(1 page)
28 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(12 pages)