OCEAN LTD

Company number 05652635

Date	Type	Description	View / Download
10 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with updates	(4 pages)
04 Jun 2019	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
04 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages) Download iXBRL
04 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages) Download iXBRL
24 May 2019	TM01	Termination of appointment of Siddhartha Chaudhury as a director on 31 January 2019	(1 page)
17 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Dec 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Sep 2017	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 13 September 2017	(1 page)
31 Aug 2017	AP01	Appointment of Ms Anna Sophia Olsson-Hagan as a director on 31 August 2017	(2 pages)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(5 pages)
24 Aug 2017	PSC04	Change of details for Ms Henriette Opheim as a person with significant control on 24 August 2017	(2 pages)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 23 August 2017 GBP 2,499	(3 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 2,498	(3 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 4	(3 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 2,499	(3 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 2,499	(3 pages)
18 Aug 2017	AP01	Appointment of Ms Charlotte Elizabeth Hagan as a director on 18 August 2017	(2 pages)
18 Aug 2017	PSC01	Notification of Henriette Opheim as a person with significant control on 18 August 2017	(2 pages)
18 Aug 2017	PSC07	Cessation of Waris Khan as a person with significant control on 18 August 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Waris Khan as a director on 18 August 2017	(1 page)
18 Aug 2017	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 18 August 2017	(1 page)
18 Aug 2017	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 18 August 2017	(1 page)
18 Aug 2017	AP01	Appointment of Mr Siddhartha Chaudhury as a director on 18 August 2017	(2 pages)
18 Aug 2017	AP01	Appointment of Ms Rebecca Sylvi Olsson-Hagan as a director on 18 August 2017	(2 pages)