Ocean Integrated Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 12, 2015)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of Ocean Integrated Services Limited
OCEAN CONTRACT CLEANING LIMITED
Company type Private Limited Company , Liquidation Company Number 01105443 Record last updated Thursday, April 26, 2018 12:13:36 AM UTC Official Address 12 Ocean House Progress Park Ribocon Way Leagrave There are 6 companies registered at this street
Postal Code LU49UU Sector Other service activities n.e.c.
Visits Searches Document Type Publication date Download link Notices Apr 26, 2018 Notice of intended dividends Notices Jun 20, 2017 Appointment of liquidators Notices Apr 11, 2017 Notice of intended dividends Notices Dec 12, 2016 Notice of intended dividends 2663... Registry Jun 22, 2016 Notice of administrators appointment Notices Jun 10, 2016 Appointment of administrators Registry May 13, 2016 Change of registered office address Registry Oct 22, 2015 Appointment of a man as Secretary Registry Oct 14, 2015 Resignation of one Secretary Registry Oct 9, 2015 Registration of a charge / charge code Registry Sep 8, 2015 Resignation of one Director Registry Sep 1, 2015 Appointment of a man as Secretary Registry Jul 20, 2015 Annual return Registry Jul 20, 2015 Change of particulars for director Registry Jul 8, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 29, 2015 Change of accounting reference date Financials Jan 12, 2015 Annual accounts Registry Jul 29, 2014 Annual return Registry Jun 20, 2014 Appointment of a man as Secretary Registry May 7, 2014 Resignation of one Director Registry May 7, 2014 Resignation of one Director 1105... Registry May 7, 2014 Resignation of one Secretary Registry Mar 18, 2014 Appointment of a man as Secretary Registry Mar 17, 2014 Resignation of a woman Financials Mar 4, 2014 Annual accounts Registry Jul 23, 2013 Annual return Registry Jul 23, 2013 Change of particulars for director Registry Jun 18, 2013 Company name change Registry Jun 18, 2013 Change of name certificate Registry Jun 18, 2013 Notice of change of name nm01 - resolution Registry Jun 12, 2013 Appointment of a man as Director Registry Jun 1, 2013 Appointment of a man as Managing Director and Director Financials Mar 1, 2013 Annual accounts Registry Jul 31, 2012 Annual return Financials Feb 21, 2012 Annual accounts Registry Sep 30, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 3, 2011 Annual return Financials Dec 21, 2010 Annual accounts Registry Aug 6, 2010 Annual return Financials Feb 24, 2010 Annual accounts Registry Nov 5, 2009 Particulars of a mortgage or charge Registry Sep 15, 2009 Annual return Registry Sep 10, 2009 Annual return 1105... Registry Sep 10, 2009 Notice of change of directors or secretaries or in their particulars Registry Sep 10, 2009 Notice of change of directors or secretaries or in their particulars 1105... Registry Sep 7, 2009 Notice of change of directors or secretaries or in their particulars Registry Sep 7, 2009 Resignation of a director Registry Sep 7, 2009 Resignation of a director 1105... Registry Jul 15, 2009 Section 175 comp act 06 08 Registry May 31, 2009 Resignation of 2 people: one Operations Director and one Director (a man) Registry Apr 2, 2009 Resignation of a director Registry Mar 20, 2009 Resignation of one Sales Director and one Director (a man) Registry Mar 17, 2009 Notice of change of directors or secretaries or in their particulars Financials Feb 26, 2009 Annual accounts Registry Sep 29, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Sep 29, 2008 Notice of increase in nominal capital Registry Sep 29, 2008 £ nc 1000/1500000 Registry Jul 21, 2008 Annual return Financials Mar 6, 2008 Annual accounts Registry Nov 28, 2007 Appointment of a director Registry Nov 8, 2007 Appointment of a man as Director and Sales Director Registry Jul 20, 2007 Annual return Registry Jun 19, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 19, 2007 Notice of change of directors or secretaries or in their particulars 1105... Financials Mar 27, 2007 Annual accounts Registry Nov 23, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 20, 2006 Annual return Registry Apr 13, 2006 Resignation of a director Registry Mar 31, 2006 Resignation of one Managing Director and one Director (a man) Financials Mar 24, 2006 Annual accounts Registry Jul 21, 2005 Annual return Financials Apr 6, 2005 Annual accounts Registry Aug 6, 2004 Annual return Registry Jul 21, 2004 Notice of change of directors or secretaries or in their particulars Registry Jul 21, 2004 Notice of change of directors or secretaries or in their particulars 1105... Registry Jun 17, 2004 Appointment of a director Registry May 1, 2004 Appointment of a man as Managing Director and Director Registry Mar 27, 2004 Appointment of a director Registry Mar 27, 2004 Appointment of a director 1105... Registry Mar 11, 2004 Particulars of a mortgage or charge Financials Jan 18, 2004 Annual accounts Registry Jan 1, 2004 Two appointments: a woman and a man Registry Jul 29, 2003 Annual return Financials Jan 21, 2003 Annual accounts Registry Jul 27, 2002 Annual return Registry Jul 4, 2002 Notice of change of directors or secretaries or in their particulars Registry Apr 24, 2002 Particulars of a mortgage or charge Financials Mar 6, 2002 Annual accounts Registry Jul 26, 2001 Appointment of a director Registry Jul 26, 2001 Annual return Registry May 25, 2001 Appointment of a woman Financials Mar 12, 2001 Annual accounts Registry Jul 26, 2000 Annual return Registry Jul 14, 2000 Notice of change of directors or secretaries or in their particulars Registry May 23, 2000 Notice of change of directors or secretaries or in their particulars 1105... Financials Jan 7, 2000 Annual accounts Registry Jul 29, 1999 Annual return Financials Jan 8, 1999 Annual accounts Registry Jan 4, 1999 Notice of change of directors or secretaries or in their particulars Registry Aug 20, 1998 Annual return
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