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OCEANINOSTRI LIMITED

Company number 07678647

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2014 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary
03 Jun 2014 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 3 June 2014
08 Oct 2013 TM01 Termination of appointment of Accomplish Corporate Services Limited as a director
19 Sep 2013 AP02 Appointment of Accomplish Corporate Services Limited as a director
19 Sep 2013 TM01 Termination of appointment of William Hawes as a director
19 Sep 2013 TM01 Termination of appointment of Gregory Davis as a director
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 1
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
28 Jun 2011 TM02 Termination of appointment of Tadco Secretarial Services Limited as a secretary
28 Jun 2011 TM01 Termination of appointment of Tina-Marie Akbari as a director
28 Jun 2011 TM01 Termination of appointment of Tadco Directors Limited as a director
28 Jun 2011 AP01 Appointment of Jean Claude Pastorelli as a director
28 Jun 2011 AP04 Appointment of Accomplish Secretaries Limited as a secretary
28 Jun 2011 AP01 Appointment of Mr Gregory Robert John Davis as a director
28 Jun 2011 AP01 Appointment of Mr William Robert Hawes as a director
28 Jun 2011 AD01 Registered office address changed from 5 Bourlet Close London W1W 7BL England on 28 June 2011
22 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)