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BLUE OCEAN MARITIME INCOME LIMITED

Company number 11512114

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2019 DS01 Application to strike the company off the register
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be struck off 15/10/2019
12 Apr 2019 AP01 Appointment of Mr Dale Carman as a director on 29 March 2019
12 Apr 2019 TM01 Termination of appointment of Omar Kodmani as a director on 29 March 2019
13 Mar 2019 TM01 Termination of appointment of Michael Mcdonough as a director on 8 February 2019
13 Mar 2019 AP01 Appointment of Mr Omar Kodmani as a director on 8 February 2019
13 Feb 2019 AP01 Appointment of Mr Michael Mcdonough as a director on 28 January 2019
04 Feb 2019 TM01 Termination of appointment of Timothy Luckhurst as a director on 28 January 2019
04 Feb 2019 TM01 Termination of appointment of Soha Gawaly as a director on 28 January 2019
04 Feb 2019 TM01 Termination of appointment of Alexander David Maclellan as a director on 28 January 2019
21 Jan 2019 SH20 Statement by Directors
21 Jan 2019 SH19 Statement of capital on 21 January 2019
  • USD 0.01
21 Jan 2019 CAP-SS Solvency Statement dated 10/01/19
21 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2018 TM02 Termination of appointment of Maitland Administration Services Limited as a secretary on 11 December 2018
10 Dec 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Dec 2018 MAR Re-registration of Memorandum and Articles
10 Dec 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Dec 2018 RR02 Re-registration from a public company to a private limited company
03 Dec 2018 AD01 Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW United Kingdom to 12 st. James's Square London SW1Y 4LB on 3 December 2018
26 Sep 2018 TM01 Termination of appointment of Michael Mcdonough as a director on 6 September 2018