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OCEANCONNECT UK LIMITED

Company number 04319051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2019 DS01 Application to strike the company off the register
30 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
13 Mar 2019 SH20 Statement by Directors
13 Mar 2019 SH19 Statement of capital on 13 March 2019
  • USD 1.00
13 Mar 2019 CAP-SS Solvency Statement dated 20/11/18
13 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 PSC08 Notification of a person with significant control statement
07 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
  • USD 2,800,000
17 Dec 2015 AA Accounts for a small company made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
  • USD 2,800,000
02 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
  • USD 2,800,000
07 Nov 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 TM01 Termination of appointment of Graham Furse as a director
13 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
  • USD 2,800,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
30 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
17 Jan 2012 AA Group of companies' accounts made up to 31 December 2010