OCEAN DIAL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/11/1312 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/11/134 November 2013 | APPLICATION FOR STRIKING-OFF |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR DAVID RALPH DELANO CORNELL |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAYZER COLVIN |
| 14/05/1314 May 2013 | SECTION 519 |
| 03/05/133 May 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 03/05/133 May 2013 | REMOVAL OF AUDITORS 12/04/2013 |
| 01/02/131 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 518.80 |
| 24/01/1324 January 2013 | REDUCE SHARE PREM A/C 10/01/2013 |
| 24/01/1324 January 2013 | STATEMENT BY DIRECTORS |
| 24/01/1324 January 2013 | SOLVENCY STATEMENT DATED 10/01/13 |
| 16/01/1316 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/01/1316 January 2013 | SHARES SUNDIVIDED/CONSOLIDATED/DIVIDED 09/01/2013 |
| 16/01/1316 January 2013 | CONSOLIDATION SUB-DIVISION 09/01/13 |
| 21/09/1221 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/07/122 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 14/05/1214 May 2012 | AUDITOR'S RESIGNATION |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PRATT |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR ROBIN DAVID SELLERS |
| 04/08/114 August 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/112 June 2011 | COMPANY NAME CHANGED IAP GROUP LIMITED CERTIFICATE ISSUED ON 02/06/11 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES WINTERBOTHAM |
| 02/06/112 June 2011 | SECRETARY APPOINTED HUGO ANTHONY EVANS |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WINTERBOTHAM |
| 21/07/1021 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 14/07/1014 July 2010 | 16/06/10 NO CHANGES |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BEALE CAYZER COLVIN / 22/10/2009 |
| 10/07/0910 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR APPOINTED ANTHONY EVERARD GEORGE HAMBRO |
| 29/07/0829 July 2008 | NC INC ALREADY ADJUSTED 24/06/2008 |
| 29/07/0829 July 2008 | SHARE AGREEMENT OTC |
| 29/07/0829 July 2008 | NC INC ALREADY ADJUSTED 24/06/08 |
| 22/07/0822 July 2008 | ADOPT ARTICLES 24/06/2008 |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED JAMES MICHAEL BEALE CAYZER COLVIN |
| 10/07/0810 July 2008 | SHARE AGREEMENT OTC |
| 09/07/089 July 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 09/07/089 July 2008 | S-DIV |
| 09/07/089 July 2008 | ARTICLES OF ASSOCIATION |
| 16/06/0816 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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