OCEAN LEILA (FAR EAST) LIMITED — Filings & Documents (72)
(E)Return of final meeting
2016-11-16 · Other
(E)Final statement of accounts
2016-11-16 · Other
(E)Liquidator's statement of account
2016-11-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-11-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-11-16 · Winding Up
(E)Liquidator's statement of account
2016-08-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-19 · Address Change
(E)FNW1 - Certificate of solvency
2015-08-19 · Other
(E)Special Resolution (Winding Up)
2015-08-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-08-19 · Winding Up
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-12 · Address Change
(E)Special resolution
2007-05-08 · Other
(E)Reprint of Memorandum & Articles of Association
2007-05-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
Certificate of Incorporation on Change of Name
1997-12-15 · Name Change
(E)Special resolution for change of name
1997-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)Annual return
1997-03-24 · Annual Return
(E)Annual return
1996-04-02 · Annual Return
(E)Annual return
1995-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)Annual return
1993-11-22 · Annual Return
(E)Annual return
1992-10-14 · Annual Return
(E)Annual return
1991-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-20 · Other
(E)Annual return
1990-12-22 · Annual Return
(E)FIB - Return of allotments
1990-01-10 · Other
(E)Annual return
1989-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-11 · Address Change
(E)Ordinary resolution
1989-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-09 · Address Change
(E)Notice of registered office and any change thereof
1989-05-04 · Address Change
(E)Resignation letter from directors or secretaries
1989-05-04 · Other
(E)Annual return
1988-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-29 · Director/Secretary Change
(E)Annual return
1988-03-14 · Annual Return
(E)Annual return
1987-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-30 · Other
(E)Notice of registered office and any change thereof
1986-04-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-26 · Address Change
(E)Memorandum & Articles of Association
1985-03-22 · Memorandum & Articles
(E)Statutory Declaration
1985-03-22 · Other
Certificate of Incorporation
1985-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-11-16 | |
| (E)Final statement of accounts | Other | 2016-11-16 | |
| (E)Liquidator's statement of account | Winding Up | 2016-11-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-11-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-11-16 | |
| (E)Liquidator's statement of account | Winding Up | 2016-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-08-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-08-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-12 | |
| (E)Special resolution | Other | 2007-05-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-15 | |
| (E)Special resolution for change of name | Other | 1997-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-11-22 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-20 | |
| (E)Annual return | Annual Return | 1990-12-22 | |
| (E)FIB - Return of allotments | Other | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-11 | |
| (E)Ordinary resolution | Other | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-04 | |
| (E)Annual return | Annual Return | 1988-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-29 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-22 | |
| (E)Statutory Declaration | Other | 1985-03-22 | |
| Certificate of Incorporation | Incorporation | 1985-03-22 |
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