OCEAN OUTDOOR ADVERTISING LIMITED

05248855
3 ROYALTY STUDIOS 105 LANCASTER ROAD, LONDON W11 1QF W11 1QF

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Documents

Documents
Date Category Description Pages
05 Mar 2013 gazette Gazette Dissolved Voluntary 1 Buy now
20 Nov 2012 gazette Gazette Notice Voluntary 1 Buy now
07 Nov 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Oct 2012 annual-return Annual Return 4 Buy now
18 Oct 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Oct 2012 capital Statement of capital (Section 108) 4 Buy now
18 Oct 2012 insolvency Solvency Statement dated 19/09/12 1 Buy now
18 Oct 2012 resolution Resolution 1 Buy now
03 Oct 2012 accounts Annual Accounts 12 Buy now
30 May 2012 officers Termination of appointment of director (John Edward Story) 2 Buy now
14 Oct 2011 annual-return Annual Return 5 Buy now
15 Sep 2011 accounts Annual Accounts 12 Buy now
02 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Oct 2010 annual-return Annual Return 6 Buy now
29 Oct 2010 officers Appointment of director (Mr Tim James Bleakley) 2 Buy now
29 Oct 2010 officers Termination of appointment of director (Stephen Joseph) 1 Buy now
29 Oct 2010 address Change Sail Address Company With Old Address 1 Buy now
05 Oct 2010 accounts Annual Accounts 13 Buy now
20 Aug 2010 officers Appointment of director (Mr Stephen Joseph) 2 Buy now
13 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Apr 2010 officers Appointment of secretary (Mr Stephen Joseph) 1 Buy now
27 Apr 2010 officers Appointment of director (Mr Stephen Joseph) 2 Buy now
27 Apr 2010 officers Termination of appointment of director (Damian Cox) 1 Buy now
27 Apr 2010 officers Termination of appointment of secretary (Damian Cox) 1 Buy now
17 Oct 2009 accounts Annual Accounts 14 Buy now
12 Oct 2009 annual-return Annual Return 5 Buy now
10 Oct 2009 address Change Sail Address Company 1 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Damian Cox) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr John Edward Story) 2 Buy now
29 Apr 2009 auditors Auditors Resignation Company 1 Buy now
19 Jan 2009 officers Appointment Terminated Director kenneth mccallum 1 Buy now
03 Nov 2008 annual-return Return made up to 04/10/08; full list of members 4 Buy now
08 Oct 2008 officers Director appointed kenneth mccallum 2 Buy now
10 Jul 2008 accounts Annual Accounts 7 Buy now
07 May 2008 officers Appointment Terminated Director grant branfoot 1 Buy now
07 May 2008 officers Secretary appointed damian cos 2 Buy now
07 May 2008 officers Appointment Terminated Director nicholas hudson 1 Buy now
07 May 2008 officers Appointment Terminated Secretary jonathan goor 1 Buy now
07 Mar 2008 accounts Annual Accounts 10 Buy now
17 Jan 2008 annual-return Return made up to 04/10/07; full list of members 3 Buy now
10 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
07 Aug 2007 address Registered office changed on 07/08/07 from: 15 station road st ives cambridgeshire PE27 5BH 1 Buy now
28 Mar 2007 annual-return Return made up to 04/10/06; full list of members 2 Buy now
28 Mar 2007 officers New director appointed 1 Buy now
28 Mar 2007 officers Secretary resigned 1 Buy now
15 Feb 2007 accounts Annual Accounts 9 Buy now
04 Jan 2007 accounts Accounting reference date extended from 31/10/06 to 31/12/06 1 Buy now
04 Jan 2007 officers New director appointed 2 Buy now
04 Jan 2007 officers New director appointed 2 Buy now
10 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
10 Oct 2005 annual-return Return made up to 04/10/05; full list of members 2 Buy now
21 Feb 2005 capital Ad 10/12/04--------- £ si 1@1=1 £ ic 199/200 2 Buy now
21 Feb 2005 capital Ad 10/12/04--------- £ si 100@1=100 £ ic 99/199 2 Buy now
17 Feb 2005 capital Nc inc already adjusted 02/02/05 1 Buy now
17 Feb 2005 resolution Resolution 1 Buy now
01 Feb 2005 officers New secretary appointed 1 Buy now
24 Jan 2005 capital Ad 05/10/04--------- £ si 49@1=49 £ ic 50/99 2 Buy now
05 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
22 Dec 2004 capital Ad 06/10/04--------- £ si 49@1=49 £ ic 1/50 2 Buy now
21 Oct 2004 officers Secretary resigned 1 Buy now
21 Oct 2004 officers Director resigned 1 Buy now
21 Oct 2004 officers New director appointed 2 Buy now
21 Oct 2004 officers New secretary appointed 2 Buy now
04 Oct 2004 incorporation Incorporation Company 16 Buy now