OCEAN GATE (G&A) LIMITED



Company Documents

DateDescription
25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR

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11/08/1811 August 2018 VOLUNTARY STRIKE OFF SUSPENDED

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24/07/1824 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/07/1813 July 2018 APPLICATION FOR STRIKING-OFF

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27/06/1827 June 2018 DISS40 (DISS40(SOAD))

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN SKOK

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09/12/179 December 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/11/177 November 2017 FIRST GAZETTE

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30/09/1630 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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19/09/1619 September 2016 SAIL ADDRESS CHANGED FROM: 24-25 EDISON ROAD LONDON N8 8AE ENGLAND

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19/09/1619 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIRKO SKOK / 05/10/2015

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015

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30/09/1530 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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18/09/1518 September 2015 SAIL ADDRESS CREATED

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18/09/1518 September 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/09/1518 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW

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30/09/1430 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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29/08/1429 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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17/06/1417 June 2014 APPOINTMENT TERMINATED, SECRETARY MALGORZATA WOZNICZKA

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13/10/1313 October 2013 Annual return made up to 16 August 2013 with full list of shareholders

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02/10/132 October 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/10/122 October 2012 Annual return made up to 16 August 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/08/1215 August 2012 DISS40 (DISS40(SOAD))

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14/08/1214 August 2012 FIRST GAZETTE

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08/05/128 May 2012 PREVEXT FROM 31/08/2011 TO 30/09/2011

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03/04/123 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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10/09/1110 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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11/11/1011 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/10/1026 October 2010 11/10/10 STATEMENT OF CAPITAL GBP 2

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18/10/1018 October 2010 SECRETARY APPOINTED MALGORZATA ANNA WOZNICZKA

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16/08/1016 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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