Advanced company searchLink opens in new window

OCEANTONE LIMITED

Company number 07273166

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2013 DS01 Application to strike the company off the register
17 Jul 2013 AP01 Appointment of Mr. Paul Andy Williams as a director on 12 June 2013
17 Jul 2013 TM01 Termination of appointment of Lambros Papakonstantinou as a director on 12 June 2013
18 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 1,000
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
05 Jul 2010 AP01 Appointment of Mr. Lambros Papakonstantinou as a director
05 Jul 2010 TM01 Termination of appointment of Stavvi Kanaris as a director
05 Jul 2010 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 1,000
15 Jun 2010 AP04 Appointment of Fide Secretarie Limited as a secretary
15 Jun 2010 AP02 Appointment of Fenchurch Marine Services Limited as a director
15 Jun 2010 AD01 Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 15 June 2010
15 Jun 2010 AP01 Appointment of Miss Stavvi Kanaris as a director
15 Jun 2010 TM01 Termination of appointment of John Purdon as a director
15 Jun 2010 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
03 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)