| Name: |
OGEANE UK LIMITED
OGEANE UK LTD |
| Address: | 4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX |
| Incorporation Date: | 2001-10-10 |
| date | name | form type |
| 2021-12-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-10-05 | FIRST GAZETTE | GAZ1 |
| 2020-11-09 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | CS01 |
| 2020-10-23 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-26 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-24 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | CS01 |
| 2018-10-18 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | CS01 |
| 2018-07-27 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-24 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | CS01 |
| 2017-07-21 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-20 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | CS01 |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-11 | 10/10/15 FULL LIST | AR01 |
| 2014-07-28 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-21 | 10/10/14 FULL LIST | AR01 |
| 2014-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER GASSER-MORLAY / 18/03/2014 | CH01 |
| 2014-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MORLAY GASSER / 18/03/2014 | CH01 |
| 2013-11-13 | 10/10/13 FULL LIST | AR01 |
| 2013-07-25 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-17 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-27 | 10/10/12 FULL LIST | AR01 |
| 2011-07-29 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-22 | 10/10/11 FULL LIST | AR01 |
| 2010-11-23 | 10/10/10 FULL LIST | AR01 |
| 2010-09-06 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-02 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER GASSER-MORLAY / 02/10/2009 | CH01 |
| 2009-11-27 | 10/10/09 FULL LIST | AR01 |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MORLAY GASSER / 02/10/2009 | CH01 |
| 2008-10-24 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-23 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-17 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-08-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-11-14 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-11-15 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-12-10 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-10-30 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-12 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-23 | DIRECTOR RESIGNED | 288b |
| 2001-10-30 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-10-23 | SECRETARY RESIGNED | 288b |
| 2001-10-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-12-20 18:06:26