OCEANFIX INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameOCEANFIX INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC074452
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for OCEANFIX INTERNATIONAL 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

    Registered office address changed from 9 Queens Road Aberdeen AB15 4YL Scotland to Easyhub Royfold House Hill of Rubislaw Aberdeen AB15 6GZ on Feb 06, 2024

    1 pagesAD01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Appointment of Mr Richard Alan Lemmon as a director on Nov 02, 2023

    2 pagesAP01

    Appointment of Mr James David Lovell as a director on Nov 02, 2023

    2 pagesAP01

    Termination of appointment of Andrew James Gillespie as a director on Nov 02, 2023

    1 pagesTM01

    Termination of appointment of William Brownlie as a director on Nov 02, 2023

    1 pagesTM01

    Appointment of Mr Andrew James Murdoch as a secretary on Oct 06, 2023

    2 pagesAP03

    Termination of appointment of Preston Hopson Iii as a secretary on Oct 06, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Statement of capital on Jun 22, 2023

    • Capital: GBP 4
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced to zero 22/06/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Karen Lorraine Atterbury as a director on Feb 28, 2023

    1 pagesTM01

    Termination of appointment of Karen Lorraine Atterbury as a secretary on Feb 28, 2023

    1 pagesTM02

    Termination of appointment of Judith Cottrell as a director on Feb 28, 2023

    1 pagesTM01

    Appointment of Mr Andrew James Gillespie as a director on Feb 28, 2023

    2 pagesAP01

    Appointment of Mr William Brownlie as a director on Feb 28, 2023

    2 pagesAP01

    Appointment of Mr Preston Hopson Iii as a secretary on Feb 28, 2023

    2 pagesAP03

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    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