| Name: |
OCEAN - ONE UK LTD.
OCEAN - ONE UK LIMITED. |
| Address: | TAN-Y-FFRIDD, LLANGYNIEW, WELSHPOOL, POWYS, SY21 0JZ |
| Incorporation Date: | 1997-02-21 |
| date | name | form type |
| 2019-01-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-02-21 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | CS01 |
| 2018-12-13 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
| 2017-10-24 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2017-02-22 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | CS01 |
| 2016-11-08 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 | AA |
| 2016-02-23 | 21/02/16 FULL LIST | AR01 |
| 2015-02-23 | 21/02/15 FULL LIST | AR01 |
| 2015-10-15 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-27 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-15 | 21/02/14 FULL LIST | AR01 |
| 2013-02-23 | 21/02/13 FULL LIST | AR01 |
| 2013-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | AA |
| 2012-03-12 | 21/02/12 FULL LIST | AR01 |
| 2012-10-09 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-03 | 21/02/11 FULL LIST | AR01 |
| 2011-06-15 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-21 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD HART / 01/01/2010 | CH01 |
| 2010-03-03 | 21/02/10 FULL LIST | AR01 |
| 2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS HART / 01/01/2010 | CH01 |
| 2009-02-24 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-11 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-05-12 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-29 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-20 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-03-10 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-11-16 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM:THE MARINA ALDERS LANEWHIXALLWHITCHURCHSALOP SY13 2QP | 287 |
| 2005-03-04 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
| 2004-03-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | AA |
| 2004-02-18 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-03 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | AA |
| 2002-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | AA |
| 2002-02-27 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-01 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | AA |
| 2000-04-10 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | AA |
| 1999-02-24 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS | 363s |
| 1999-05-19 | FULL ACCOUNTS MADE UP TO 28/02/99 | AA |
| 1998-10-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | AA |
| 1998-03-10 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS | 363s |
| 1997-06-26 | COMPANY NAME CHANGEDOCEAN-ONE (CONSULTANTS) LTD.CERTIFICATE ISSUED ON 27/06/97 | CERTNM |
| 1997-02-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-02-26 | SECRETARY RESIGNED | 288b |
Last update: 2020-06-26 01:46:03