OCEANSPEC LTD

Company Documents

DateDescription
13/12/1113 December 2011 STRUCK OFF AND DISSOLVED

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30/08/1130 August 2011 FIRST GAZETTE

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28/09/1028 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/08/0924 August 2009 SECRETARY'S CHANGE OF PARTICULARS / VICKY WILLIAMS / 21/01/2009

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24/08/0924 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/09 FROM: GISTERED OFFICE CHANGED ON 24/08/2009 FROM FIRST FLOOR 7 NEPTUNE COURT VANGUARD WAY CARDIFF VALE OF GLAMORGAN CF24 5PJ

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24/08/0924 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HALL / 21/01/2009

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/09/088 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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21/08/0721 August 2007 DIRECTOR'S PARTICULARS CHANGED

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21/08/0721 August 2007 SECRETARY'S PARTICULARS CHANGED

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21/08/0721 August 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/09/0520 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: G OFFICE CHANGED 20/09/05 4 ORCHARD HOUSE MIDDLE WARBERRY ROAD TORQUAY DEVON TQ1 1RS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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04/10/044 October 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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10/12/0310 December 2003 REGISTERED OFFICE CHANGED ON 10/12/03 FROM: G OFFICE CHANGED 10/12/03 7 OAK TREE CLOSE HEADLEY BORDON HAMPSHIRE GU35 8NB

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24/09/0324 September 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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02/09/022 September 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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15/10/0115 October 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 NEW SECRETARY APPOINTED

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29/08/0029 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 SECRETARY RESIGNED

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23/08/0023 August 2000 DIRECTOR RESIGNED

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18/08/0018 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/08/0018 August 2000 Incorporation

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