OCEAN SOFTWARE LIMITED
Company number 02415070 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 19 Jun 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 4 Jun 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013 | View document |
| 29 May 2012 | DECLARATION OF SOLVENCY | View document |
| 29 May 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 29 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 10TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ | View document |
| 29 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Feb 2012 | FIRST GAZETTE | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PASSAM | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED DENIS BUNMA | View document |
| 4 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 13 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM CARROLL | View document |
| 3 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 19 Nov 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 9TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ | View document |
| 19 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RICHARD CARROLL / 10/10/2009 | View document |
| 31 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY WIGMORE | View document |
| 31 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 8 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ | View document |
| 1 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 2 Feb 2005 | DIRECTOR RESIGNED | View document |
| 2 Feb 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 2 Feb 2005 | DIRECTOR RESIGNED | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 11 Apr 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 2 Apr 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 14 Dec 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 13 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 27 Nov 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 21 CASTLE STREET CASTLEFIELD MANCHESTER M3 4LZ | View document |
| 17 Oct 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2000 | SECRETARY RESIGNED | View document |
| 22 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 1998 | SECRETARY RESIGNED | View document |
| 18 Jun 1998 | COMPANY NAME CHANGED OCEAN FILMS LIMITED CERTIFICATE ISSUED ON 19/06/98 | View document |
| 29 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 23 Sep 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS | View document |
| 16 Sep 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 2 CASTLE STREET CASTLEFIELD MANCHESTER M3 4LZ | View document |
| 26 Jun 1997 | DIRECTOR RESIGNED | View document |
| 30 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 24 Sep 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 14 Sep 1995 | RETURN MADE UP TO 21/08/95; CHANGE OF MEMBERS | View document |
| 13 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 16 Sep 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS | View document |
| 16 Sep 1994 | 363S | View document |
| 16 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 16 Sep 1993 | RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1993 | 363S | View document |
| 25 Nov 1992 | RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1992 | 363B | View document |
| 21 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 7 Sep 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 FROM: 6 CENTRAL ST MANCHESTER M2 5NS | View document |
| 25 Jun 1992 | 288 | View document |
| 25 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Dec 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 10 Sep 1991 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS | View document |
| 10 Sep 1991 | 363B | View document |
| 20 Mar 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 20 Mar 1991 | 363A | View document |
| 20 Mar 1991 | EXEMPTION FROM APPOINTING AUDITORS 11/09/89 | View document |
| 20 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 31 Aug 1989 | SECRETARY RESIGNED | View document |
| 21 Aug 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |