Download leads from Nexok and grow your business. Find out more

Ocean Forwarding Ltd

Documents

Total Documents41
Total Pages180

Filing History

18 April 2017Final Gazette dissolved via voluntary strike-off
18 April 2017Final Gazette dissolved via voluntary strike-off
31 January 2017First Gazette notice for voluntary strike-off
31 January 2017First Gazette notice for voluntary strike-off
23 January 2017Application to strike the company off the register
23 January 2017Application to strike the company off the register
7 January 2017Total exemption small company accounts made up to 31 October 2016
7 January 2017Total exemption small company accounts made up to 31 October 2016
4 August 2016Confirmation statement made on 3 July 2016 with updates
4 August 2016Confirmation statement made on 3 July 2016 with updates
6 January 2016Total exemption small company accounts made up to 31 October 2015
6 January 2016Total exemption small company accounts made up to 31 October 2015
8 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
8 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
8 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
16 December 2014Total exemption small company accounts made up to 31 October 2014
16 December 2014Total exemption small company accounts made up to 31 October 2014
10 December 2014Registered office address changed from 16 Medlar Road Thurrock Park Grays Essex RM17 6TU to 12a First Floor Logistics Building Port of Liverpool Seaforth Liverpool L21 1JR on 10 December 2014
10 December 2014Registered office address changed from 16 Medlar Road Thurrock Park Grays Essex RM17 6TU to 12a First Floor Logistics Building Port of Liverpool Seaforth Liverpool L21 1JR on 10 December 2014
3 September 2014Current accounting period extended from 31 July 2014 to 31 October 2014
3 September 2014Current accounting period extended from 31 July 2014 to 31 October 2014
30 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
30 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
30 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
3 April 2014Total exemption small company accounts made up to 31 July 2013
3 April 2014Total exemption small company accounts made up to 31 July 2013
17 February 2014Change of share class name or designation
17 February 2014Change of share class name or designation
17 February 2014Particulars of variation of rights attached to shares
17 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 February 2014Particulars of variation of rights attached to shares
17 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
8 October 2013Termination of appointment of Kathleen Brady as a director
8 October 2013Appointment of Mr Wayne William Hartley as a director
8 October 2013Appointment of Mr Wayne William Hartley as a director
8 October 2013Termination of appointment of Kathleen Brady as a director
19 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
3 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
3 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
Sign up now to grow your client base. Plans & Pricing