OCEAN INTELLIGENT COMMUNICATIONS LTD

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
29/06/2129 June 2021	Final Gazette dissolved via voluntary strike-off View Document
29/06/2129 June 2021	Final Gazette dissolved via voluntary strike-off View Document
12/08/1912 August 2019	REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR ENGLAND View Document
15/07/1915 July 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 View Document
05/07/195 July 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHAN WOLFRAM View Document
04/01/194 January 2019	PREVSHO FROM 31/08/2019 TO 31/12/2018 View Document
30/10/1830 October 2018	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES View Document
20/07/1820 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIAS MICHAEL GIESEMANN / 16/06/2018 View Document
19/07/1819 July 2018	ADOPT ARTICLES 25/06/2018 View Document
09/07/189 July 2018	DIRECTOR APPOINTED MR STEPHAN WOLFRAM View Document
14/06/1814 June 2018	CURRSHO FROM 31/12/2018 TO 31/08/2018 View Document
05/06/185 June 2018	31/08/17 TOTAL EXEMPTION FULL View Document
23/03/1823 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANCOM OCEAN LTD View Document
23/03/1823 March 2018	ADOPT ARTICLES 12/03/2018 View Document
23/03/1823 March 2018	CESSATION OF WAYNE MATTHEW LLOYD AS A PSC View Document
23/03/1823 March 2018	CESSATION OF ANTHONY MICHAEL TUBBY AS A PSC View Document
16/03/1816 March 2018	CURREXT FROM 31/08/2018 TO 31/12/2018 View Document
16/03/1816 March 2018	APPOINTMENT TERMINATED, DIRECTOR TREVOR ROLLS View Document
16/03/1816 March 2018	DIRECTOR APPOINTED MR RICHARD JOHN HALSEY View Document
16/03/1816 March 2018	DIRECTOR APPOINTED MR THOMAS PAUL ERICH VOLK View Document
16/03/1816 March 2018	DIRECTOR APPOINTED MR MATHIAS MICHAEL GIESEMANN View Document
16/03/1816 March 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY TUBBY View Document
16/03/1816 March 2018	APPOINTMENT TERMINATED, DIRECTOR JASON OSMOND View Document
14/03/1814 March 2018	12/03/18 STATEMENT OF CAPITAL GBP 11563 View Document
27/11/1727 November 2017	31/08/16 TOTAL EXEMPTION FULL View Document
02/11/172 November 2017	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES View Document
05/08/175 August 2017	DISS40 (DISS40(SOAD)) View Document
01/08/171 August 2017	FIRST GAZETTE View Document
11/02/1711 February 2017	09/01/17 STATEMENT OF CAPITAL GBP 10579 View Document
30/01/1730 January 2017	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document

27/01/1727 January 2017	ADOPT ARTICLES 09/01/2017 View Document
26/01/1726 January 2017	DIRECTOR APPOINTED MR TREVOR ANDREW ROLLS View Document
25/10/1625 October 2016	REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 110 CLIFTON STREET LONDON EC2A 4HT ENGLAND View Document
25/10/1625 October 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View Document
21/10/1621 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SEBASTIAN OSMOND / 10/10/2016 View Document
21/10/1621 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SEBASTIAN OSMOND / 10/10/2016 View Document
20/10/1620 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL TUBBY / 10/10/2016 View Document
20/10/1620 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MATTHEW LLOYD / 10/10/2016 View Document
01/06/161 June 2016	REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 305 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP View Document
31/05/1631 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
15/10/1515 October 2015	Annual return made up to 11 October 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
22/06/1522 June 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
13/10/1413 October 2014	Annual return made up to 11 October 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
04/07/144 July 2014	SECOND FILING FOR FORM SH01 View Document
04/07/144 July 2014	SECOND FILING FOR FORM SH01 View Document
04/07/144 July 2014	SECOND FILING FOR FORM SH01 View Document
04/07/144 July 2014	SECOND FILING FOR FORM SH01 View Document
30/05/1430 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
21/05/1421 May 2014	SECOND FILING WITH MUD 11/10/13 FOR FORM AR01 View Document
21/10/1321 October 2013	Annual return made up to 11 October 2013 with full list of shareholders View Document
20/09/1320 September 2013	PREVSHO FROM 31/10/2013 TO 31/08/2013 View Document
20/09/1320 September 2013	DIRECTOR APPOINTED MR JASON SEBASTIAN OSMOND View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
02/05/132 May 2013	07/04/13 STATEMENT OF CAPITAL GBP 1900000.00 View Document
02/05/132 May 2013	07/04/13 STATEMENT OF CAPITAL GBP 1181000.00 View Document
02/05/132 May 2013	07/04/13 STATEMENT OF CAPITAL GBP 462000.00 View Document
02/05/132 May 2013	07/04/13 STATEMENT OF CAPITAL GBP 231000.00 View Document
11/10/1211 October 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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