CompaniesInTheUK

FOUNDOCEAN GROUP LIMITED

Company number 09080355 ·

Dissolved

50 filings

Date Filing
23 Apr 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM SUITE 2 REGENCY HOUSE DEDMERE ROAD MARLOW SL7 1FJ ENGLAND View document
19 Apr 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Apr 2019 SPECIAL RESOLUTION TO WIND UP View document
19 Apr 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 View document
18 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE TRONCHETTI PROVERA View document
18 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MILLER View document
19 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER View document
9 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090803550001 View document
7 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKS View document
4 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
29 Jan 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
30 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
21 Jul 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM DERWENT HOUSE DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PG ENGLAND View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
15 Feb 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
19 Jan 2017 16/12/16 STATEMENT OF CAPITAL GBP 332062.00 View document
16 Jan 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Dec 2016 DISS40 (DISS40(SOAD)) View document
6 Dec 2016 FIRST GAZETTE View document
29 Aug 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
21 Apr 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
11 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCIS BARTLETT View document
7 Mar 2016 26/01/16 STATEMENT OF CAPITAL GBP 327516.90 View document
2 Mar 2016 CURRSHO FROM 30/09/2015 TO 31/12/2014 View document
29 Feb 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LISTON EXCHANGE LISTON COURT MARLOW BUCKS SL7 1ER View document
11 Feb 2016 ADOPT ARTICLES 26/01/2016 View document
16 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES BELL View document
1 Dec 2015 DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROOKS View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH View document
17 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR RUDOLF OHNESORGE View document
28 Sep 2015 CURREXT FROM 31/12/2014 TO 30/09/2015 View document
27 Aug 2015 30/07/15 STATEMENT OF CAPITAL GBP 271588.90 View document
27 Aug 2015 ADOPT ARTICLES 30/07/2015 View document
22 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
11 May 2015 14/11/14 STATEMENT OF CAPITAL GBP 171232.90 View document
27 Apr 2015 31/10/14 STATEMENT OF CAPITAL GBP 171233 View document
27 Apr 2015 RETURN OF PURCHASE OF OWN SHARES View document
20 Apr 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014 View document
27 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090803550001 View document
24 Jul 2014 ADOPT ARTICLES 07/07/2014 View document
24 Jul 2014 07/07/14 STATEMENT OF CAPITAL GBP 171255 View document
11 Jul 2014 DIRECTOR APPOINTED MR RUDOLF OHNESORGE View document
11 Jul 2014 DIRECTOR APPOINTED MR NEIL PETER SMITH View document
11 Jul 2014 DIRECTOR APPOINTED MR JAMES BELL View document
11 Jul 2014 DIRECTOR APPOINTED MR GIANCARLO BERAUDO View document
11 Jul 2014 DIRECTOR APPOINTED MR ROLANDO POLLI View document
11 Jul 2014 DIRECTOR APPOINTED MR FRANCIS WILLIAM EDWARD BARTLETT View document
10 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document