OCEAN SCIENCE LIMITED

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DateDescription
12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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20/08/2420 August 2024 First Gazette notice for voluntary strike-off

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09/08/249 August 2024 Application to strike the company off the register

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09/08/249 August 2024 Register inspection address has been changed to Flat 80 Chequers House Jerome Crescent London NW8 8SF

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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23/05/2423 May 2024

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23/05/2423 May 2024

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23/05/2423 May 2024 Registered office address changed to PO Box 4385, 03057320 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-23

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31/01/2431 January 2024 Micro company accounts made up to 2023-06-30

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25/05/2325 May 2023 Confirmation statement made on 2023-05-16 with no updates

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01/03/231 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/01/2210 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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18/05/2018 May 2020 PSC'S CHANGE OF PARTICULARS / COPPER CORPORATE FINANCE LIMITED / 18/05/2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/05/1925 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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22/03/1722 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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21/03/1621 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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09/08/159 August 2015 Registered office address changed from 2 Colville Place London W1T 2BQ to Flat 3 5 Devonshire Street London W1W 5DU on 2015-08-09

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09/08/159 August 2015 REGISTERED OFFICE CHANGED ON 09/08/2015 FROM 2 COLVILLE PLACE LONDON W1T 2BQ

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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30/03/1530 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 53 ST MARTIN'S LANE LONDON LONDON WC2N 4EA ENGLAND

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/06/1213 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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19/02/1219 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/06/1113 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BEVIS OLLESON COOPER / 30/04/2011

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12/06/1112 June 2011 SECRETARY'S CHANGE OF PARTICULARS / OLIVER DANIEL COOPER / 30/04/2011

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16/04/1116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM POND HOUSE GREAT HAMPDEN GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9RJ

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01/07/101 July 2010 Annual return made up to 16 May 2010 with full list of shareholders

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07/03/107 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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12/12/0912 December 2009 DISS40 (DISS40(SOAD))

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10/12/0910 December 2009 Annual return made up to 16 May 2009 with full list of shareholders

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13/10/0913 October 2009 FIRST GAZETTE

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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08/01/098 January 2009 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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31/05/0731 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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24/07/0624 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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07/06/057 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU

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11/05/0511 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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06/09/046 September 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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28/08/0328 August 2003 NEW SECRETARY APPOINTED

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22/08/0322 August 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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08/06/038 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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17/08/0217 August 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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13/08/0113 August 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM: SCOTLANDS HOUSE FOREST ROAD, WARFIELD BRACKNELL BERKSHIRE RG42 6AJ

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14/06/0114 June 2001 NEW SECRETARY APPOINTED

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14/06/0114 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 SECRETARY RESIGNED

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05/04/015 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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21/06/0021 June 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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23/02/0023 February 2000 REGISTERED OFFICE CHANGED ON 23/02/00 FROM: UNIT 7 GARTH BUSINESS ESTATE BRACKNELL BERKSHIRE RG42 2EX

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15/11/9915 November 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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12/10/9912 October 1999 STRIKE-OFF ACTION DISCONTINUED

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07/10/997 October 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS

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07/10/997 October 1999 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS

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07/10/997 October 1999 FULL ACCOUNTS MADE UP TO 30/06/97

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07/10/997 October 1999 FULL ACCOUNTS MADE UP TO 30/06/96

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07/10/997 October 1999 REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 12 ELIZABETH STREET MOUNTBARROW HOUSE LONDON SW1W 9RB

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08/06/998 June 1999 FIRST GAZETTE

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20/01/9820 January 1998 STRIKE-OFF ACTION DISCONTINUED

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14/01/9814 January 1998 RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS

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18/11/9718 November 1997 FIRST GAZETTE

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02/12/962 December 1996 REGISTERED OFFICE CHANGED ON 02/12/96 FROM: 31-33 BONDWAY LONDON SW8 1SJ

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02/12/962 December 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/962 December 1996 NEW DIRECTOR APPOINTED

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02/12/962 December 1996 RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS

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18/07/9618 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9624 April 1996 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06

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22/08/9522 August 1995 DIRECTOR RESIGNED

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22/08/9522 August 1995 SECRETARY RESIGNED

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16/05/9516 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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