OCEAN GROUP RESOURCES LTD

Company Documents

DateDescription
16/05/2316 May 2023 Final Gazette dissolved via compulsory strike-off

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16/05/2316 May 2023 Final Gazette dissolved via compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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23/12/2123 December 2021 Confirmation statement made on 2021-11-22 with no updates

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17/07/2117 July 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/03/194 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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25/09/1825 September 2018 COMPANY NAME CHANGED GLOBAL SECURE (UK) LIMITED CERTIFICATE ISSUED ON 25/09/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM WEST 2 ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YD

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04/06/184 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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05/04/185 April 2018 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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15/02/1715 February 2017 DISS40 (DISS40(SOAD))

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14/02/1714 February 2017 FIRST GAZETTE

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/12/1518 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/02/1511 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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22/01/1522 January 2015 Annual return made up to 22 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/01/1423 January 2014 Annual return made up to 22 November 2013 with full list of shareholders

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17/05/1317 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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22/11/1222 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON

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17/10/1217 October 2012 DIRECTOR APPOINTED MRS JEAN ROBERTSON

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01/08/121 August 2012 Annual return made up to 9 June 2012 with full list of shareholders

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19/01/1219 January 2012 DIRECTOR APPOINTED MR NEIL ROBERT THOMPSON

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN ROBERTSON

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09/06/119 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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