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OCEAN CUISINE INTERNATIONAL EUROPE LIMITED

Company number 05538929

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2010
15 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Apr 2010 AD01 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN on 22 April 2010
08 Apr 2010 4.70 Declaration of solvency
08 Apr 2010 600 Appointment of a voluntary liquidator
08 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-29
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2009 AD01 Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 19 December 2009
12 May 2009 AA Full accounts made up to 31 December 2007
28 Apr 2009 288a Secretary appointed ohs secretaries LTD
28 Apr 2009 288b Appointment Terminated Secretary he/vlg secretaries LIMITED
16 Jan 2009 287 Registered office changed on 16/01/2009 from condor house 10 st pauls churchyard london EC4M 8AL
21 Oct 2008 288a Director appointed stan spavold
15 Oct 2008 363a Return made up to 17/08/08; full list of members
15 Oct 2008 353 Location of register of members
11 Aug 2008 288a Secretary appointed he/vlg secretaries LIMITED
08 Aug 2008 288b Appointment Terminated Secretary wcphd secretaries LIMITED
08 Aug 2008 287 Registered office changed on 08/08/2008 from 5TH floor, alder castle 10 noble street london EC2V 7QJ
15 Jan 2008 363a Return made up to 14/09/07; full list of members
15 Jan 2008 288b Director resigned
31 Dec 2007 AA Full accounts made up to 31 December 2006
18 May 2007 288b Director resigned
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed