OCEANLAB LIMITED: Filings

  • Overview

    Company NameOCEANLAB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC302893
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for OCEANLAB 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

    Annual return made up to May 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 4
    SH01

    Secretary's details changed for Mrs Yasuko Cummine on Dec 08, 2015

    1 pagesCH03

    Director's details changed for Mr Craig Cummine on Dec 08, 2015

    2 pagesCH01

    Registered office address changed from 79E Huntly Street Aberdeen AB10 1TE to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on Nov 13, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 4
    SH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Ms Yasuko Okabe on Oct 22, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Statement of capital following an allotment of shares on Oct 22, 2011

    • Capital: GBP 4
    3 pagesSH01

    Termination of appointment of Irene Cummine as a secretary

    2 pagesTM02

    Appointment of Ms Yasuko Okabe as a secretary

    3 pagesAP03

    Annual return made up to May 24, 2011 with full list of shareholders

    4 pagesAR01

    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