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OCEANIC WARRIOR LIMITED

Company number 08930063

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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)
27 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2014 MA Memorandum and Articles of Association
24 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 16/07/2014
31 Oct 2014 TM02 Termination of appointment of Timothy Eustace as a secretary on 28 October 2014
31 Oct 2014 TM01 Termination of appointment of Kent Leslie Walwin as a director on 28 October 2014
31 Oct 2014 TM01 Termination of appointment of Edward Douglas Simons as a director on 28 October 2014
31 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business/creation of new class of shares 16/07/2014
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 4,166.7
  • ANNOTATION Clarification a second filed SH01 was registered on 24/11/2014
15 Jul 2014 AP03 Appointment of Mr Timothy Eustace as a secretary on 1 July 2014
15 Jul 2014 AP01 Appointment of Mr Kent Leslie Walwin as a director on 1 July 2014
15 Jul 2014 AP01 Appointment of Mr John Michael Debenham as a director on 1 July 2014
15 Jul 2014 AP01 Appointment of Mr Edward Douglas Simons as a director on 1 July 2014
14 Jul 2014 TM01 Termination of appointment of Jevon Aaron Burns as a director on 26 June 2014