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Ocean Autos Ltd.

Documents

Total Documents103
Total Pages372

Filing History

24 November 2015Final Gazette dissolved via voluntary strike-off
24 November 2015Final Gazette dissolved via voluntary strike-off
14 April 2015Voluntary strike-off action has been suspended
14 April 2015Voluntary strike-off action has been suspended
10 April 2015First Gazette notice for voluntary strike-off
10 April 2015First Gazette notice for voluntary strike-off
23 March 2015Application to strike the company off the register
23 March 2015Application to strike the company off the register
3 March 2015Termination of appointment of Tarryn Headrick as a director on 31 December 2014
3 March 2015Termination of appointment of Tarryn Headrick as a director on 31 December 2014
3 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
3 March 2015Termination of appointment of Tarryn Headrick as a director on 31 December 2014
3 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
3 March 2015Termination of appointment of Tarryn Headrick as a director on 31 December 2014
3 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
10 February 2015Appointment of Mrs Virginia Ann King Headrick as a director on 1 January 2015
10 February 2015Appointment of Mrs Virginia Ann King Headrick as a director on 1 January 2015
10 February 2015Appointment of Mrs Virginia Ann King Headrick as a director on 1 January 2015
22 December 2014Total exemption small company accounts made up to 31 March 2014
22 December 2014Total exemption small company accounts made up to 31 March 2014
26 November 2014Termination of appointment of Robert John Headrick as a director on 25 September 2014
26 November 2014Termination of appointment of Robert John Headrick as a director on 25 September 2014
13 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
13 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
13 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
31 December 2013Total exemption small company accounts made up to 31 March 2013
31 December 2013Total exemption small company accounts made up to 31 March 2013
20 March 2013Annual return made up to 8 February 2013 with a full list of shareholders
20 March 2013Annual return made up to 8 February 2013 with a full list of shareholders
20 March 2013Annual return made up to 8 February 2013 with a full list of shareholders
31 December 2012Total exemption small company accounts made up to 31 March 2012
31 December 2012Total exemption small company accounts made up to 31 March 2012
31 May 2012Appointment of Mr Robert John Headrick as a director
31 May 2012Appointment of Mr Robert John Headrick as a director
21 March 2012Annual return made up to 8 February 2012 with a full list of shareholders
21 March 2012Annual return made up to 8 February 2012 with a full list of shareholders
21 March 2012Annual return made up to 8 February 2012 with a full list of shareholders
7 March 2012Termination of appointment of Robert Headrick as a director
7 March 2012Termination of appointment of Robert Headrick as a director
31 December 2011Total exemption small company accounts made up to 31 March 2011
31 December 2011Total exemption small company accounts made up to 31 March 2011
11 March 2011Annual return made up to 8 February 2011 with a full list of shareholders
11 March 2011Annual return made up to 8 February 2011 with a full list of shareholders
11 March 2011Annual return made up to 8 February 2011 with a full list of shareholders
30 December 2010Total exemption small company accounts made up to 31 March 2010
30 December 2010Total exemption small company accounts made up to 31 March 2010
9 November 2010Termination of appointment of Virginia Headrick as a director
9 November 2010Termination of appointment of Virginia Headrick as a director
12 April 2010Appointment of Mr Callan James Headrick as a director
12 April 2010Appointment of Mr Robert John Headrick as a director
12 April 2010Appointment of Mr Robert John Headrick as a director
12 April 2010Appointment of Mr Callan James Headrick as a director
8 March 2010Director's details changed for Tarryn Headrick on 1 January 2010
8 March 2010Director's details changed for Tarryn Headrick on 1 January 2010
8 March 2010Director's details changed for Mrs Virginia Ann King Headrick on 1 January 2010
8 March 2010Director's details changed for Tarryn Headrick on 1 January 2010
8 March 2010Annual return made up to 8 February 2010 with a full list of shareholders
8 March 2010Annual return made up to 8 February 2010 with a full list of shareholders
8 March 2010Director's details changed for Mrs Virginia Ann King Headrick on 1 January 2010
8 March 2010Annual return made up to 8 February 2010 with a full list of shareholders
8 March 2010Director's details changed for Mrs Virginia Ann King Headrick on 1 January 2010
27 January 2010Total exemption small company accounts made up to 31 March 2009
27 January 2010Total exemption small company accounts made up to 31 March 2009
8 March 2009Return made up to 08/02/09; full list of members
8 March 2009Return made up to 08/02/09; full list of members
3 February 2009Total exemption full accounts made up to 31 March 2008
3 February 2009Total exemption full accounts made up to 31 March 2008
31 March 2008Return made up to 08/02/08; full list of members
31 March 2008Return made up to 08/02/08; full list of members
5 March 2008Director's change of particulars / virginia headrick / 01/06/2007
5 March 2008Director's change of particulars / virginia headrick / 01/06/2007
5 March 2008Director's change of particulars / tarryn headrick / 01/06/2007
5 March 2008Director's change of particulars / tarryn headrick / 01/06/2007
4 February 2008Total exemption full accounts made up to 31 March 2007
4 February 2008Total exemption full accounts made up to 31 March 2007
13 February 2007Return made up to 08/02/07; full list of members
13 February 2007Return made up to 08/02/07; full list of members
13 February 2007Director resigned
13 February 2007Director resigned
11 December 2006Total exemption full accounts made up to 31 March 2006
11 December 2006Total exemption full accounts made up to 31 March 2006
20 March 2006Return made up to 08/02/06; full list of members
20 March 2006Return made up to 08/02/06; full list of members
3 August 2005New director appointed
3 August 2005New director appointed
1 August 2005New director appointed
1 August 2005New director appointed
27 July 2005Accounting reference date extended from 28/02/06 to 31/03/06
27 July 2005Accounting reference date extended from 28/02/06 to 31/03/06
26 July 2005New director appointed
26 July 2005Director resigned
26 July 2005Director resigned
26 July 2005New director appointed
19 July 2005New secretary appointed
19 July 2005Company name changed versetec LIMITED\certificate issued on 19/07/05
19 July 2005New secretary appointed
19 July 2005Company name changed versetec LIMITED\certificate issued on 19/07/05
10 February 2005Secretary resigned
10 February 2005Director resigned
10 February 2005Secretary resigned
10 February 2005Director resigned
8 February 2005Incorporation
8 February 2005Incorporation
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