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OCEAN TECHNICAL SYSTEMS LIMITED
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OCEAN TECHNICAL SYSTEMS LIMITED: Filings

    • Overview

    Company NameOCEAN TECHNICAL SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01501658
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OCEAN TECHNICAL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Paul Warren Hartley as a director on Aug 09, 2018

    		2 pagesAP01

    Termination of appointment of David Frost as a director on Aug 09, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		24 pagesAA

    Confirmation statement made on Sep 30, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Christopher John Hallett as a secretary on Jul 31, 2017

    		1 pagesTM02

    legacy

    		1 pagesSH20

    Statement of capital on Dec 12, 2016

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capitalisation of £6951 15/09/2016
    		RES13

    Full accounts made up to Dec 31, 2015

    		28 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2014

    		19 pagesAA

    Appointment of Mr. David Frost as a director on Aug 31, 2015

    		2 pagesAP01

    Termination of appointment of Peter Willis Maxwell as a director on Aug 31, 2015

    		1 pagesTM01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2015

    Statement of capital on Oct 03, 2015

    • Capital: GBP 386,047
    		SH01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 386,047
    		SH01

    Director's details changed for Daniel Gary Martin on Sep 30, 2014

    		2 pagesCH01

    Secretary's details changed for Mr Christopher John Hallett on Sep 30, 2014

    		1 pagesCH03

    Director's details changed for Mr Peter Willis Maxwell on May 31, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		18 pagesAA

    Satisfaction of charge 5 in full

    		1 pagesMR04
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0