OKEX LTD

Company number 09731662

Date	Type	Description	View / Download
26 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with updates	(5 pages)
26 Feb 2021	TM01	Termination of appointment of Gytis Petrauskas as a director on 24 February 2021	(1 page)
26 Feb 2021	TM02	Termination of appointment of Gytis Petrauskas as a secretary on 24 February 2021	(1 page)
26 Feb 2021	PSC01	Notification of William Kwabena Sintim as a person with significant control on 23 February 2021	(2 pages)
26 Feb 2021	AP01	Appointment of Mr William Kwabena Sintim as a director on 23 February 2021	(2 pages)
26 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 26 February 2021	(2 pages)
26 Feb 2021	AD01	Registered office address changed from Suite 123, Unit B 63-66 Hatton Garden London EC1N 8LE England to Kemp House 152 - 160 City Road London EC1V 2NX on 26 February 2021	(1 page)
27 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	(4 pages)
25 Aug 2020	TM01	Termination of appointment of James Taylor as a director on 25 August 2020	(1 page)
25 Aug 2020	AP03	Appointment of Mr. Gytis Petrauskas as a secretary on 25 August 2020	(2 pages)
25 Aug 2020	AP01	Appointment of Mr. Gytis Petrauskas as a director on 25 August 2020	(2 pages)
25 Aug 2020	AD01	Registered office address changed from Suite 123, Unit B 63-66 Hatton Garden London EC1N 8LE England to Suite 123, Unit B 63-66 Hatton Garden London EC1N 8LE on 25 August 2020	(1 page)
25 Aug 2020	AD01	Registered office address changed from Suite 123, Unit B, 63-66 Hatton Garden, London 63-66 Hatton Garden London EC1N 8LE England to Suite 123, Unit B 63-66 Hatton Garden London EC1N 8LE on 25 August 2020	(1 page)
25 Aug 2020	AD01	Registered office address changed from 123 Hereward Close Impington Cambridge CB24 9YF England to Suite 123, Unit B, 63-66 Hatton Garden, London 63-66 Hatton Garden London EC1N 8LE on 25 August 2020	(1 page)
24 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-24	(3 pages)
24 Jun 2020	AP01	Appointment of Mr James Taylor as a director on 24 June 2020	(2 pages)
24 Jun 2020	TM02	Termination of appointment of Gytis Petrauskas as a secretary on 24 June 2020	(1 page)
24 Jun 2020	TM01	Termination of appointment of Gytis Petrauskas as a director on 24 June 2020	(1 page)
24 Jun 2020	AD01	Registered office address changed from 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA England to 123 Hereward Close Impington Cambridge CB24 9YF on 24 June 2020	(1 page)
23 Jun 2020	AP03	Appointment of Mr Gytis Petrauskas as a secretary on 23 June 2020	(2 pages)
23 Jun 2020	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA on 23 June 2020	(1 page)
23 Jun 2020	AP01	Appointment of Mr Gytis Petrauskas as a director on 23 June 2020	(2 pages)
23 Jun 2020	TM01	Termination of appointment of Marc Feldman as a director on 23 June 2020	(1 page)