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OCEAN FIRST LIMITED

Company number 03835674

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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)
12 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2009 652a Application for striking-off
27 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
04 Apr 2008 288c Director's Change of Particulars / simon bennett / 20/03/2008 / Middle Name/s was: , now: gordon; HouseName/Number was: , now: higher treworrick; Street was: higher treworrick, now:
04 Apr 2008 288c Secretary's Change of Particulars / ingrid bennett / 20/03/2008 / Middle Name/s was: , now: suzanna; HouseName/Number was: , now: higher treworrick; Street was: higher treworrick, now:
08 Jan 2008 363s Return made up to 03/09/07; no change of members
20 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
09 May 2007 288c Director's particulars changed
09 May 2007 288c Secretary's particulars changed
02 Oct 2006 363s Return made up to 03/09/06; full list of members
02 Oct 2006 363(288) Secretary's particulars changed;director's particulars changed
02 Oct 2006 363(287) Registered office changed on 02/10/06
18 Jul 2006 123 Nc inc already adjusted 12/06/06
05 Jul 2006 88(2)R Ad 12/06/06--------- £ si 100@1=100 £ ic 35000/35100
05 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
12 Oct 2005 363s Return made up to 03/09/05; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
22 Sep 2004 363s Return made up to 03/09/04; full list of members
11 Aug 2004 AA Total exemption full accounts made up to 29 February 2004
06 Jan 2004 AA Total exemption full accounts made up to 28 February 2003
27 Oct 2003 363s Return made up to 03/09/03; full list of members