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OCEANS SEVEN GROUP LTD

Company number 08515900

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2017 DS01 Application to strike the company off the register
21 Feb 2017 AA Accounts for a dormant company made up to 20 February 2017
21 Feb 2017 AA01 Previous accounting period shortened from 30 April 2017 to 20 February 2017
20 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
10 Jun 2016 AP01 Appointment of Mr Richard Mark Pattinson as a director on 1 May 2016
24 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
18 Mar 2016 TM01 Termination of appointment of James Bell as a director on 18 March 2016
11 May 2015 AA Accounts for a dormant company made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
05 Mar 2015 AA01 Current accounting period extended from 31 December 2014 to 30 April 2015
12 Jan 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
09 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
06 Sep 2014 AD01 Registered office address changed from Dunn House Coopies Way , Coopies Lane Northumberland NE61 6JT to Oceans House Stanners Complex Coopies Way Coopies Lane Morpeth Northumberland NE61 6JT on 6 September 2014
13 Aug 2014 CERTNM Company name changed oceans 7 marine group LTD\certificate issued on 13/08/14
  • RES15 ‐ Change company name resolution on 2014-08-05
13 Aug 2014 CONNOT Change of name notice
23 Jul 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-10
23 Jul 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-10
23 Jul 2014 CONNOT Change of name notice
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
18 Feb 2014 AA01 Current accounting period shortened from 31 May 2014 to 30 April 2014
03 May 2013 NEWINC Incorporation