WIRED OCEAN LIMITED
Company number 04202044 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 1 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 9 Nov 2021 | Application to strike the company off the register · 1 page | View document |
| 21 Oct 2021 | Micro company accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Aug 2021 | Micro company accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 29 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 04/04/2019 | View document |
| 29 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 04/04/2019 | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 48 LITTLEFIELD GREEN WHITE WALTHAM MAIDENHEAD SL6 3JL ENGLAND | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 04/04/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 20 Oct 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 8A WINGBURY COURTYARD BUSINESS VILLAGE WINGRAVE AYLESBURY BUCKINGHAMSHIRE HP22 4LW | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 9 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 19 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 6 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 30/04/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 19 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 10/04/2014 | View document |
| 19 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 10/04/2014 | View document |
| 19 May 2014 | SAIL ADDRESS CREATED | View document |
| 14 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM LITTLE NETHERBY NEW ROAD HURLEY MAIDENHEAD BERKSHIRE SL6 5LN UNITED KINGDOM | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 5 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 04/10/2012 | View document |
| 4 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 04/10/2012 | View document |
| 4 Oct 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 18 OAK TREE ROAD MARLOW BUCKINGHAMSHIRE SL7 3EE UNITED KINGDOM | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 22/04/2012 | View document |
| 22 Apr 2012 | REGISTERED OFFICE CHANGED ON 22/04/2012 FROM MANOR HOUSE BINFIELD PARK BINFIELD BRACKNELL BERKSHIRE RG42 5NT UNITED KINGDOM | View document |
| 22 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 22/04/2012 | View document |
| 22 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 19/04/2010 | View document |
| 23 Jun 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 301B HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD | View document |
| 23 Jun 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCDOUGAL / 19/04/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLOF INGEMAR LUNDBERG / 19/04/2010 | View document |
| 23 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 19/04/2010 | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 26/01/2010 | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTOR BARENDSE / 28/04/2009 | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 16 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | NC INC ALREADY ADJUSTED 28/02/05 | View document |
| 23 Mar 2005 | £ NC 1000/1090 28/02/0 | View document |
| 23 Mar 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 23 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 2ND FLOOR 5 JUBILEE PLACE LONDON SW3 3TD | View document |
| 22 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 | View document |
| 17 Jun 2003 | COMPANY NAME CHANGED ACTINUS LIMITED CERTIFICATE ISSUED ON 17/06/03 | View document |
| 16 Jun 2003 | DIRECTOR RESIGNED | View document |
| 16 Jun 2003 | DIRECTOR RESIGNED | View document |
| 16 Jun 2003 | DIRECTOR RESIGNED | View document |
| 16 Jun 2003 | DIRECTOR RESIGNED | View document |
| 24 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Nov 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | View document |
| 4 Nov 2002 | S-DIV 09/09/02 | View document |
| 24 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | SECRETARY RESIGNED | View document |
| 17 Apr 2002 | DIRECTOR RESIGNED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH | View document |
| 2 Jul 2001 | COMPANY NAME CHANGED M&R 822 LIMITED CERTIFICATE ISSUED ON 02/07/01 | View document |
| 19 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |