- Company Overview for OCEAN INTELLIGENT COMMUNICATIONS LTD (08249146)
- Filing history for OCEAN INTELLIGENT COMMUNICATIONS LTD (08249146)
- People for OCEAN INTELLIGENT COMMUNICATIONS LTD (08249146)
- More for OCEAN INTELLIGENT COMMUNICATIONS LTD (08249146)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Apr 2021 | TM01 | Termination of appointment of Richard John Halsey as a director on 31 March 2021 | |
08 Jan 2021 | CS01 | Confirmation statement made on 11 October 2020 with updates | |
13 Oct 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
15 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Sep 2020 | DS01 | Application to strike the company off the register | |
18 Aug 2020 | MA | Memorandum and Articles of Association | |
18 Aug 2020 | RESOLUTIONS |
Resolutions
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18 Aug 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
18 Aug 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
17 Jun 2020 | TM01 | Termination of appointment of Wayne Matthew Lloyd as a director on 16 June 2020 | |
20 Apr 2020 | SH19 |
Statement of capital on 20 April 2020
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20 Apr 2020 | RESOLUTIONS |
Resolutions
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20 Apr 2020 | SH20 | Statement by Directors | |
20 Apr 2020 | CAP-SS | Solvency Statement dated 25/03/20 | |
07 Feb 2020 | TM01 | Termination of appointment of Thomas Paul Erich Volk as a director on 22 January 2020 | |
07 Feb 2020 | AP01 | Appointment of Mr Thomas Anton Stark as a director on 22 January 2020 | |
03 Jan 2020 | TM01 | Termination of appointment of Mathias Michael Giesemann as a director on 13 December 2019 | |
03 Jan 2020 | AP01 | Appointment of Sabine Domes as a director on 16 December 2019 | |
06 Dec 2019 | CS01 | Confirmation statement made on 11 October 2019 with no updates | |
05 Dec 2019 | CH01 | Director's details changed for Mr Wayne Matthew Lloyd on 30 September 2019 | |
26 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
20 Sep 2019 | CH01 | Director's details changed for Mr Stephan Wolfram on 25 June 2018 | |
16 Sep 2019 | CH01 | Director's details changed for Mr Wayne Matthew Lloyd on 9 August 2019 | |
12 Aug 2019 | AD01 | Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 |