OCEANHILL LIMITED filing history - Find and update company information - GOV.UK

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OCEANHILL LIMITED

Company number 09230510

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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)
22 Mar 2016	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)
05 Jan 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)
23 Dec 2015	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)
17 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 September 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AP04	Appointment of Fides Secretaries Limited as a secretary on 29 September 2014	View PDF Appointment of Fides Secretaries Limited as a secretary on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AP02	Appointment of Fenchurch Marine Services Limited as a director on 29 September 2014	View PDF Appointment of Fenchurch Marine Services Limited as a director on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AP01	Appointment of Stavvi Kanaris as a director on 29 September 2014	View PDF Appointment of Stavvi Kanaris as a director on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to Enterprise House 113-115 George Lane London E18 1AB on 29 September 2014	View PDF Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to Enterprise House 113-115 George Lane London E18 1AB on 29 September 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 29 September 2014	View PDF Termination of appointment of Jonathan Gardner Purdon as a director on 29 September 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 29 September 2014	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary on 29 September 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-23 GBP 1	View PDF Incorporation Statement of capital on 2014-09-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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