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OCEANLAB LIMITED

Company number SC302893

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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 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 4	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 4 - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	CH03	Secretary's details changed for Mrs Yasuko Cummine on 8 December 2015	View PDF Secretary's details changed for Mrs Yasuko Cummine on 8 December 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	CH01	Director's details changed for Mr Craig Cummine on 8 December 2015	View PDF Director's details changed for Mr Craig Cummine on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AD01	Registered office address changed from 79E Huntly Street Aberdeen AB10 1TE to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 13 November 2015	View PDF Registered office address changed from 79E Huntly Street Aberdeen AB10 1TE to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 13 November 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 4	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 4 - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
30 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 4	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 4 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
26 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
25 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2012	CH03	Secretary's details changed for Ms Yasuko Okabe on 22 October 2011	View PDF Secretary's details changed for Ms Yasuko Okabe on 22 October 2011 - link opens in a new window - 1 page (1 page)
15 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 22 October 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 22 October 2011 GBP 4 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	TM02	Termination of appointment of Irene Cummine as a secretary	View PDF Termination of appointment of Irene Cummine as a secretary - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AP03	Appointment of Ms Yasuko Okabe as a secretary	View PDF Appointment of Ms Yasuko Okabe as a secretary - link opens in a new window - 3 pages (3 pages)
25 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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