INTERNATIONAL OCEAN NETWORKS LIMITED
Company Documents
Date | Description |
---|---|
07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
10/02/2410 February 2024 | Application to strike the company off the register |
06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with updates |
23/08/2323 August 2023 | Change of details for Cartenager Limited as a person with significant control on 2023-07-27 |
22/08/2322 August 2023 | Change of details for Protaxium Limited as a person with significant control on 2023-08-03 |
27/07/2327 July 2023 | Registered office address changed from 9 st. Georges Yard Castle Street Farnham Surrey GU9 7LW to 20 Havelock Road Hastings East Sussex TN34 1BP on 2023-07-27 |
25/11/2225 November 2022 | Total exemption full accounts made up to 2022-02-28 |
21/09/2221 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
29/09/2029 September 2020 | PSC'S CHANGE OF PARTICULARS / COBBETT HILL EARTH STATION LIMITED / 29/09/2020 |
29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
26/06/1926 June 2019 | PREVEXT FROM 30/09/2018 TO 28/02/2019 |
08/04/198 April 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 100000.00 |
19/03/1919 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
03/10/183 October 2018 | WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
03/10/183 October 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
03/10/183 October 2018 | REGISTER SNAPSHOT FOR EW01 |
03/10/183 October 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
03/10/183 October 2018 | REGISTER SNAPSHOT FOR EW03 |
09/07/189 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
10/09/1710 September 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
10/09/1710 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
10/09/1710 September 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
10/09/1710 September 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY O'BRIEN / 19/07/2016 |
27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
12/02/1612 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063618310001 |
13/10/1513 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
01/12/141 December 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STAVROS GIANNAKAKIS |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY LAWRENCE-PANTER |
20/11/1320 November 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN PANTER / 06/08/2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
12/07/1312 July 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY O'BRIEN |
12/07/1312 July 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA KELLY |
12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA KELLY |
05/06/135 June 2013 | 08/05/2013 |
24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN PANTER / 23/05/2013 |
24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 9TH ST. GEORGES YARD CASTLE STREET FARNHAM SURREY GU9 7LW UNITED KINGDOM |
21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM CWM CAE HELYG HEOL DINEFWR FOELGASTELL LLANELLI DYFED SA14 7EH WALES |
06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 9 ST. GEORGES YARD FARNHAM SURREY GU9 7LW UNITED KINGDOM |
05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM CWM CAE HELYG HEOL DINEFWR FOELGASTELL LLANELLI CARMARTHENSHIRE SA14 7EH UNITED KINGDOM |
16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN PANTER / 15/01/2013 |
05/01/135 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
13/11/1213 November 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
14/09/1214 September 2012 | DIRECTOR APPOINTED MR STAVROS GIANNAKAKIS |
14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WIDDOWSON |
14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRA DE LA TORRE WIDDOWSON |
13/02/1213 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
29/09/1129 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
10/11/1010 November 2010 | COMPANY NAME CHANGED AGC MARINE UK LIMITED CERTIFICATE ISSUED ON 10/11/10 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NORMAN WIDDOWSON / 05/09/2010 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE ANNE KELLY / 05/09/2010 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRA DE LA TORRE WIDDOWSON / 05/09/2010 |
18/10/1018 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
14/09/1014 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
14/09/1014 September 2010 | CHANGE OF NAME 03/09/2010 |
16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
09/04/109 April 2010 | DIRECTOR APPOINTED MR BARRY PANTER |
29/10/0929 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA JANE ANNE KELLY / 24/07/2009 |
17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 17 DOWNLEAZE, COCKETT SWANSEA WEST GLAMORGAN SA2 0GQ |
03/07/093 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
16/10/0816 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
16/10/0816 October 2008 | SECRETARY APPOINTED MISS NICOLA JANE ANNE KELLY |
16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY ALEJANDRA DE LA TORRE WIDDOWSON |
20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
05/09/075 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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