OCEANFALLS LIMITED

Company number 08642673

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000	(3 pages)
29 May 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
08 May 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 January 2015	(1 page)
16 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,000	(3 pages)
03 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,000	(3 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 1,000	(3 pages)
02 Oct 2013	AP01	Appointment of Mr. Paul Andy Williams as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Fenchurch Marine Services Limited as a director	(1 page)
02 Oct 2013	TM02	Termination of appointment of Fides Secretaries Limited as a secretary	(1 page)
02 Oct 2013	TM01	Termination of appointment of Lawrence Mendoza as a director	(1 page)
16 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Sep 2013	TM01	Termination of appointment of Stavvi Kanaris as a director	(1 page)
13 Sep 2013	AP01	Appointment of Mr. Lawrence Robert Mendoza as a director	(2 pages)
06 Sep 2013	AP01	Appointment of Stavvi Kanaris as a director	(2 pages)
06 Sep 2013	AP04	Appointment of Fides Secretaries Limited as a secretary	(2 pages)
06 Sep 2013	AP02	Appointment of Fenchurch Marine Services Limited as a director	(2 pages)
06 Sep 2013	TM01	Termination of appointment of Jonathan Purdon as a director	(1 page)
06 Sep 2013	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
06 Sep 2013	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 6 September 2013	(1 page)
08 Aug 2013	NEWINC	Incorporation	(11 pages)