OCEAN GROUP INVESTMENTS LIMITED

Company number 00306802

Date	Type	Description	View / Download
24 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2020	DS01	Application to strike the company off the register	(1 page)
07 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
25 Jul 2019	PSC07	Cessation of Steven Fink as a person with significant control on 25 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Steven Fink as a director on 25 July 2019	(1 page)
10 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
10 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(182 pages)
10 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
04 Jan 2019	PSC02	Notification of Exel Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Jan 2019	PSC07	Cessation of Keith Roy Smith as a person with significant control on 31 March 2017	(1 page)
04 Jan 2019	TM02	Termination of appointment of Jane Li as a secretary on 31 December 2018	(1 page)
27 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Nov 2018	PSC07	Cessation of Jane Li as a person with significant control on 26 November 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Jane Li as a director on 26 November 2018	(1 page)
31 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
31 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(188 pages)
31 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
31 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Jun 2018	TM01	Termination of appointment of James Edward Gill as a director on 13 June 2018	(1 page)
21 Jun 2018	AP01	Appointment of Thorsten Kuhl as a director on 13 June 2018	(2 pages)
12 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)