OCEAN TREE TRADING LIMITED

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Company Documents

DateDescription
09/12/149 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/08/1426 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/08/1415 August 2014 APPLICATION FOR STRIKING-OFF

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR SIT-UP LIMITED

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24/02/1424 February 2014 DIRECTOR APPOINTED MR JONATHAN ANDREW CAMP

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROLAND WINKLER

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06/11/136 November 2013 APPOINTMENT TERMINATED, SECRETARY BRYAN CRENOL

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22/08/1322 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/11/126 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/08/1214 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR WENDELIN MUELLER

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14/11/1114 November 2011 DIRECTOR APPOINTED ROLAND WINKLER

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/09/1123 September 2011 DIRECTOR APPOINTED WENDELIN MUELLER

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17/08/1117 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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17/08/1117 August 2011 APPOINTMENT TERMINATED, DIRECTOR IAN PERCIVAL

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 11 ACTON PARK ESTATE EASTMAN ROAD ACTON LONDON W3 0QE

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/10/104 October 2010 PREVSHO FROM 31/07/2010 TO 31/12/2009

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18/08/1018 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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17/08/1017 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SIT-UP LIMITED / 27/07/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL PERCIVAL / 27/07/2010

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16/08/1016 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN NORMAN CRENOL / 27/07/2010

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01/03/101 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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01/03/101 March 2010 SAIL ADDRESS CREATED

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 179-181 THE VALE LONDON UNITED KINGDOM W3 7RW UNITED KINGDOM

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27/07/0927 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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