OCEAN NETWORK SERVICES LIMITED
Company number 04251666 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Dec 2021 | Termination of appointment of Sabine Domes as a director on 2021-12-10 · 1 page | View document |
| 12 Aug 2019 | PSC'S CHANGE OF PARTICULARS / OCEAN INTELLIGENT COMMUNICATIONS LTD / 09/08/2019 | View document |
| 12 Aug 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | View document |
| 12 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN WOLFRAM | View document |
| 4 Jan 2019 | PREVSHO FROM 31/08/2019 TO 31/12/2018 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 20 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIAS MICHAEL GIESEMANN / 16/06/2018 | View document |
| 19 Jul 2018 | ADOPT ARTICLES 25/06/2018 | View document |
| 16 Jul 2018 | PSC'S CHANGE OF PARTICULARS / OCEAN INTELLIGENT COMMUNICATIONS LTD / 01/06/2016 | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR STEPHAN WOLFRAM | View document |
| 5 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | ADOPT ARTICLES 12/03/2018 | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY TUBBY | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED MR MATHIAS MICHAEL GIESEMANN | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED MR THOMAS PAUL ERICH VOLK | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED MR RICHARD JOHN HALSEY | View document |
| 24 Nov 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | View document |
| 1 Aug 2017 | FIRST GAZETTE | View document |
| 27 Oct 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 110 CLIFTON STREET LONDON EC2A 4HT ENGLAND | View document |
| 21 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TONY TUBBY / 10/10/2016 | View document |
| 20 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MATTHEW LLOYD / 10/10/2016 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 1 Jun 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 305 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 13 Aug 2015 | CHANGE PERSON AS DIRECTOR | View document |
| 5 Aug 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 4 Aug 2015 | CURREXT FROM 31/07/2015 TO 31/08/2015 | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED MR WAYNE MATTHEW LLOYD | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 11 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, SECRETARY MICHELLE HEWITT | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 11 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 26 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALISBURY | View document |
| 2 Oct 2012 | CHANGE PERSON AS DIRECTOR | View document |
| 1 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE HEWITT / 01/10/2012 | View document |
| 1 Oct 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM BROOK POINT 3RD FLOOR 1412-1420 HIGH ROAD WHETSTONE LONDON N20 9BH ENGLAND | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 11 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 12 Aug 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 11 Aug 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | View document |
| 4 Aug 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | DIRECTOR RESIGNED | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2004 | SECRETARY RESIGNED | View document |
| 18 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 20 Jul 2001 | DIRECTOR RESIGNED | View document |
| 20 Jul 2001 | SECRETARY RESIGNED | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |