ONEOCEAN YACHTING SERVICES LIMITED

Company number 09189120

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2019	AA	Accounts for a small company made up to 30 September 2017	(20 pages)
19 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
05 Sep 2018	PSC05	Change of details for Oneocean Ventures Limited as a person with significant control on 28 August 2018	(2 pages)
05 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(4 pages)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2018	PSC05	Change of details for Oneocean Ventures Limited as a person with significant control on 7 June 2017	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
12 Jul 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
07 Jun 2017	AD01	Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA to 3 Burlington Gardens London W1S 3EP on 7 June 2017	(1 page)
02 Nov 2016	TM01	Termination of appointment of Luc Khaldoun as a director on 27 September 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
19 May 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
03 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	(3 pages)
29 Jun 2015	TM01	Termination of appointment of David Gordon Stewart Livingston as a director on 16 June 2015	(1 page)
23 Jun 2015	AP01	Appointment of Mr Luc Khaldoun as a director on 22 June 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Martin Ronald Devenish as a director on 29 May 2015	(1 page)
14 Apr 2015	AA01	Current accounting period extended from 31 August 2015 to 30 September 2015	(1 page)
19 Dec 2014	AD01	Registered office address changed from Nash House St. George Street London W1S 2FQ England to 8Th Floor, 50 Berkeley Street London W1J 8HA on 19 December 2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from 8Th Floor, 50 Berkeley Street London W1J 8HA England to Nash House St. George Street London W1S 2FQ on 12 December 2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from Nash House St. George Street London W1S 2FQ United Kingdom to Nash House St. George Street London W1S 2FQ on 12 December 2014	(1 page)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 1	(23 pages)