OCEANIC GROUP LTD.

Company Documents

DateDescription
20/07/1220 July 2012 STRUCK OFF AND DISSOLVED

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30/03/1230 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM POLAR HOUSE 20 DARNLEY STREET GLASGOW G41 2SE SCOTLAND

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03/08/113 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/07/1129 July 2011 FIRST GAZETTE

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26/10/1026 October 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/07/1030 July 2010 FIRST GAZETTE

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05/02/105 February 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 111 UNION STREET GLASGOW STRATHCLYDE G1 3TA

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05/11/095 November 2009 Annual return made up to 18 August 2009 with full list of shareholders

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26/10/0926 October 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009

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23/01/0923 January 2009 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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09/11/079 November 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 SECRETARY RESIGNED

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 63 CARLTON PLACE GLASGOW G5 9TR

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11/09/0611 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 SECRETARY RESIGNED

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22/08/0622 August 2006 DIRECTOR RESIGNED

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18/08/0618 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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