OCEANOS LIMITED

Company number 09479514

Date	Type	Description	View / Download
21 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 4 June 2018	(9 pages)
23 Jun 2017	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN United Kingdom to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 23 June 2017	(2 pages)
22 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
22 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-05	(3 pages)
14 Jun 2017	MA	Memorandum and Articles of Association	(26 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jun 2017	TM01	Termination of appointment of Ian Simon Ailles as a director on 2 June 2017	(1 page)
25 Apr 2017	MR04	Satisfaction of charge 094795140001 in full	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(9 pages)
18 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
03 May 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 650	(22 pages)
12 Nov 2015	CERTNM	Company name changed crossco (1391) LIMITED\certificate issued on 12/11/15 RES15 ‐ Change company name resolution on 2015-10-29	(3 pages)
12 Nov 2015	CONNOT	Change of name notice	(2 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 650.00	(16 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
15 Apr 2015	MR01	Registration of charge 094795140001, created on 1 April 2015	(21 pages)
10 Apr 2015	AP01	Appointment of Ian Ailles as a director on 30 March 2015	(2 pages)
02 Apr 2015	AD01	Registered office address changed from , St Ann's Wharf 112 Quayside, Newcastle upon Tyne, NE1 3DX, United Kingdom to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN on 2 April 2015	(1 page)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 500	(3 pages)
02 Apr 2015	TM01	Termination of appointment of James Henry Pass as a director on 30 March 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Timothy Roland Levett as a director on 30 March 2015	(2 pages)
09 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)