INTEROCEANIC INDUSTRIES LIMITED

Company Documents

DateDescription
01/03/161 March 2016 STRUCK OFF AND DISSOLVED

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM
THE OLD SCHOOL HOUSE
LECKHAMPTON ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 0AX

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31/03/1531 March 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/02/153 February 2015 FIRST GAZETTE

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 January 2013

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09/12/139 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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06/02/136 February 2013 Annual return made up to 9 December 2012 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 PREVSHO FROM 29/02/2012 TO 31/01/2012

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/05/1216 May 2012 PREVEXT FROM 31/12/2011 TO 29/02/2012

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28/03/1228 March 2012 APPOINTMENT TERMINATED, DIRECTOR NORMAN MUSTOW

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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21/12/1121 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/03/113 March 2011 DIRECTOR APPOINTED MR NORMAN CHARLES MUSTOW

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16/12/1016 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR VIRGINIA ANNE PINNELL / 09/12/2009

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17/12/0917 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THS ACCOUNTANTS LIMITED / 09/12/2009

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17/12/0917 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/12/089 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/12/0710 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 DIRECTOR RESIGNED

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18/12/0618 December 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: THS ACCOUNTANTS LIMITED THE OLD SCHOOL HOUSE CHELTENHAM GLOUCESTERSHIRE GL53 0AX

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08/03/068 March 2006 DIRECTOR RESIGNED

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX

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09/12/059 December 2005 NEW SECRETARY APPOINTED

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09/12/059 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/059 December 2005 SECRETARY RESIGNED

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