OCEAN ISLAND TOURS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/12/1317 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/08/1313 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/08/134 August 2013 | APPLICATION FOR STRIKING-OFF |
20/07/1320 July 2013 | DISS40 (DISS40(SOAD)) |
18/07/1318 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
01/03/131 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
08/01/138 January 2013 | FIRST GAZETTE |
04/09/124 September 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE-RAOUL HENRI CHARNEAU / 01/07/2012 |
03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS-RAOUL YVES CHARNEAU / 01/07/2012 |
03/09/123 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCOIS-RAOUL YVES CHARNEAU / 01/07/2012 |
31/03/1231 March 2012 | DISS40 (DISS40(SOAD)) |
10/01/1210 January 2012 | FIRST GAZETTE |
20/07/1120 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
24/05/1124 May 2011 | DISS40 (DISS40(SOAD)) |
22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE RAOUL CHARNEAU / 21/03/2011 |
01/03/111 March 2011 | FIRST GAZETTE |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE RAOUL CHARNEAU / 01/12/2010 |
21/09/1021 September 2010 | DISS40 (DISS40(SOAD)) |
20/09/1020 September 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE RAOUL CHARNEAU / 01/10/2009 |
09/07/109 July 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
08/06/108 June 2010 | FIRST GAZETTE |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
20/08/0920 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | 31/12/08 TOTAL EXEMPTION FULL |
12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/08 FROM: 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS |
08/08/088 August 2008 | DIRECTOR'S PARTICULARS PHILIPPE CHARNEAU |
08/08/088 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS FRANCOIS CHARNEAU |
08/08/088 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
19/11/0719 November 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | Annual accounts small company total exemption made up to 31 December 2006 |
26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: WALNUT HOUSE WALNUT COURT ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU |
14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/09/0614 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/09/0614 September 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
15/08/0515 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
23/07/0423 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
08/10/038 October 2003 | NC INC ALREADY ADJUSTED 24/09/03 |
08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/10/038 October 2003 | � NC 1000/50000 24/09/ |
24/07/0324 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
03/06/033 June 2003 | NEW SECRETARY APPOINTED |
03/06/033 June 2003 | SECRETARY RESIGNED |
03/06/033 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
09/08/029 August 2002 | NEW SECRETARY APPOINTED |
05/08/025 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: WALNUT HOUSE, WALNUT COURT ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU |
05/08/025 August 2002 | NEW SECRETARY APPOINTED |
05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
17/07/0217 July 2002 | SECRETARY RESIGNED |
17/07/0217 July 2002 | DIRECTOR RESIGNED |
12/07/0212 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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