FIVE OCEANS MANAGEMENT LTD
Company Documents
Date | Description |
---|---|
26/04/2226 April 2022 | Final Gazette dissolved via compulsory strike-off |
08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
18/12/2018 December 2020 | DIRECTOR APPOINTED MRS NTIPSY MOLINA TAMAGIO |
18/12/2018 December 2020 | COMPANY NAME CHANGED PETROZA GROUP LTD CERTIFICATE ISSUED ON 18/12/20 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSE SILVA RUIZ |
30/05/2030 May 2020 | COMPANY NAME CHANGED HUANBOHAI ENERGY TRADING CENTER GROUP LTD CERTIFICATE ISSUED ON 30/05/20 |
14/02/2014 February 2020 | COMPANY NAME CHANGED LION NATURAL RESOURCES LTD CERTIFICATE ISSUED ON 14/02/20 |
13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NTIPSY MOLINA TAMAGIO |
13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MOISES FERNANDEZ BAREA |
13/02/2013 February 2020 | DIRECTOR APPOINTED MR JOSE JAVIER SILVA RUIZ |
04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
02/04/192 April 2019 | DIRECTOR APPOINTED MS NTIPSY ZOULAINA MOLINA TAMAGIO |
21/01/1921 January 2019 | DIRECTOR APPOINTED MR MOISES FERNANDEZ BAREA |
14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MOISES FERNANDEZ BAREA |
14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC GACOND |
19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICIO TREVINO ZAMBRANO |
30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM VERIFY HOUSE GRANGE ROAD ALCESTER WARWICKSHIRE B50 4BY ENGLAND |
07/06/187 June 2018 | DIRECTOR APPOINTED MR MOISES FERNANDEZ BAREA |
19/12/1719 December 2017 | DIRECTOR APPOINTED MR CEDRIC KABONGO GACOND |
16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO TREVINO ZAMBRANO / 15/12/2017 |
15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
31/10/1731 October 2017 | FIRST GAZETTE |
10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
09/08/179 August 2017 | Annual accounts small company total exemption made up to 30 November 2015 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
08/09/168 September 2016 | COMPANY NAME CHANGED LION ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 08/09/16 |
24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM VERIFY HOUSE GRANGE ROAD ALCESTER WARWICKSHIRE B50 4BY ENGLAND |
24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM PENHURST HOUSE SUITE ELEVEN 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY |
14/03/1614 March 2016 | COMPANY NAME CHANGED LION NATURAL RESOURCES LIMITED CERTIFICATE ISSUED ON 14/03/16 |
10/02/1610 February 2016 | Annual return made up to 15 November 2015 with full list of shareholders |
06/02/166 February 2016 | DISS40 (DISS40(SOAD)) |
03/02/163 February 2016 | Annual accounts small company total exemption made up to 30 November 2014 |
01/12/151 December 2015 | FIRST GAZETTE |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
09/12/149 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO TREVINO ZAMBRANO / 10/05/2014 |
02/12/142 December 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 100 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
28/11/1328 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO TREVINO ZAMBRANO / 28/10/2013 |
16/10/1316 October 2013 | COMPANY NAME CHANGED NORDIC ACQUISITION COMPANY LTD CERTIFICATE ISSUED ON 16/10/13 |
21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 12A BRUTON STREET LONDON W1J 6PZ ENGLAND |
15/11/1215 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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