FOUNDOCEAN GROUP LIMITED

Company number 09080355

Date	Type	Description	View / Download
05 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
02 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 27 March 2020	(16 pages)
23 Apr 2019	AD01	Registered office address changed from Suite 2 Regency House Dedmere Road Marlow SL7 1FJ England to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 23 April 2019	(2 pages)
19 Apr 2019	LIQ01	Declaration of solvency	(6 pages)
19 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28	(7 pages)
18 Mar 2019	PSC01	Notification of Giuseppe Tronchetti Provera as a person with significant control on 6 April 2016	(2 pages)
18 Mar 2019	PSC01	Notification of Keith Miller as a person with significant control on 6 April 2016	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Keith Edmund James Miller as a director on 19 February 2019	(1 page)
09 Feb 2019	MR04	Satisfaction of charge 090803550001 in full	(4 pages)
07 Feb 2019	TM01	Termination of appointment of Christopher John Brooks as a director on 18 December 2018	(1 page)
04 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(51 pages)
05 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
29 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
30 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(6 pages)
21 Jul 2017	AD01	Registered office address changed from Derwent House Dedmere Road Marlow Buckinghamshire SL7 1PG England to Suite 2 Regency House Dedmere Road Marlow SL7 1FJ on 21 July 2017	(1 page)
15 Feb 2017	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 332,062.00	(8 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-08-29 GBP 327,516.9	(10 pages)