INTERNATIONAL OCEAN NETWORKS LIMITED

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DateDescription
07/05/247 May 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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10/02/2410 February 2024 Application to strike the company off the register

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with updates

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23/08/2323 August 2023 Change of details for Cartenager Limited as a person with significant control on 2023-07-27

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22/08/2322 August 2023 Change of details for Protaxium Limited as a person with significant control on 2023-08-03

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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

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-28

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21/09/2221 September 2022 Confirmation statement made on 2022-09-15 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES

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29/09/2029 September 2020 PSC'S CHANGE OF PARTICULARS / COBBETT HILL EARTH STATION LIMITED / 29/09/2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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26/06/1926 June 2019 PREVEXT FROM 30/09/2018 TO 28/02/2019

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08/04/198 April 2019 07/03/19 STATEMENT OF CAPITAL GBP 100000.00

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19/03/1919 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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03/10/183 October 2018 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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03/10/183 October 2018 WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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03/10/183 October 2018 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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09/07/189 July 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/09/1710 September 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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10/09/1710 September 2017 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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10/09/1710 September 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY O'BRIEN / 19/07/2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/02/1612 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063618310001

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13/10/1513 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/12/141 December 2014 Annual return made up to 5 September 2014 with full list of shareholders

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR STAVROS GIANNAKAKIS

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY LAWRENCE-PANTER

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20/11/1320 November 2013 Annual return made up to 5 September 2013 with full list of shareholders

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN PANTER / 06/08/2013

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

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12/07/1312 July 2013 DIRECTOR APPOINTED MR PAUL ANTHONY O'BRIEN

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12/07/1312 July 2013 APPOINTMENT TERMINATED, SECRETARY NICOLA KELLY

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLA KELLY

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05/06/135 June 2013 08/05/2013

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN PANTER / 23/05/2013

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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

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM CWM CAE HELYG HEOL DINEFWR FOELGASTELL LLANELLI DYFED SA14 7EH WALES

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 9 ST. GEORGES YARD FARNHAM SURREY GU9 7LW UNITED KINGDOM

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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

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN PANTER / 15/01/2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/11/1213 November 2012 Annual return made up to 5 September 2012 with full list of shareholders

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14/09/1214 September 2012 DIRECTOR APPOINTED MR STAVROS GIANNAKAKIS

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE WIDDOWSON

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR ALEJANDRA DE LA TORRE WIDDOWSON

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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10/11/1010 November 2010 COMPANY NAME CHANGED AGC MARINE UK LIMITED CERTIFICATE ISSUED ON 10/11/10

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NORMAN WIDDOWSON / 05/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE ANNE KELLY / 05/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRA DE LA TORRE WIDDOWSON / 05/09/2010

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18/10/1018 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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14/09/1014 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/09/1014 September 2010 CHANGE OF NAME 03/09/2010

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/04/109 April 2010 DIRECTOR APPOINTED MR BARRY PANTER

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29/10/0929 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA JANE ANNE KELLY / 24/07/2009

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 17 DOWNLEAZE, COCKETT SWANSEA WEST GLAMORGAN SA2 0GQ

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03/07/093 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/10/0816 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 SECRETARY APPOINTED MISS NICOLA JANE ANNE KELLY

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16/10/0816 October 2008 APPOINTMENT TERMINATED SECRETARY ALEJANDRA DE LA TORRE WIDDOWSON

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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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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