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OCEANFUSE LIMITED

Company number 08390067

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2015 DS01 Application to strike the company off the register
19 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
05 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 1,000
02 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2013 CH04 Secretary's details changed for Fides Secretaries Limited on 20 March 2013
25 Mar 2013 TM01 Termination of appointment of Jonathan Purdon as a director
25 Mar 2013 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 25 March 2013
25 Mar 2013 CH02 Director's details changed for Fenchurch Marine Services Limited on 20 March 2013
25 Mar 2013 CH04 Secretary's details changed for Fides Secretaries Limited on 20 March 2013
22 Mar 2013 AP01 Appointment of Miss Stavvi Kanaris as a director
22 Mar 2013 AP04 Appointment of Fides Secretaries Limited as a secretary
22 Mar 2013 AP02 Appointment of Fenchurch Marine Services Limited as a director
22 Mar 2013 TM01 Termination of appointment of Jonathan Purdon as a director
22 Mar 2013 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
05 Feb 2013 NEWINC Incorporation