WIRED OCEAN LIMITED


Registered number: 04202044
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Name: WIRED OCEAN LIMITED
WIRED OCEAN LTD
Address: 47 CHOSELEY ROAD, KNOWL HILL, READING, ENGLAND, RG10 9YS
Incorporation Date: 2001-04-19

Company status: Dissolved


Company Documents

date name form type
2022-02-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-11-09 APPLICATION FOR STRIKING-OFF DS01
2021-10-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2021-08-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2021-11-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-03 CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES CS01
2020-06-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-05-01 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES CS01
2019-04-29 SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 04/04/2019 CH03
2019-04-30 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES CS01
2019-04-29 PSC'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 04/04/2019 PSC04
2019-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 04/04/2019 CH01
2019-06-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-04-29 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM48 LITTLEFIELD GREENWHITE WALTHAMMAIDENHEADSL6 3JLENGLAND AD01
2018-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-05-08 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES CS01
2017-08-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2017-10-20 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM8A WINGBURY COURTYARD BUSINESS VILLAGEWINGRAVEAYLESBURYBUCKINGHAMSHIREHP22 4LW AD01
2017-05-03 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES CS01
2016-04-29 19/04/16 FULL LIST AR01
2016-06-09 30/09/15 TOTAL EXEMPTION SMALL AA
2015-05-06 SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 30/04/2014 CH03
2015-05-19 19/04/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-05-19 SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 10/04/2014 CH03
2014-05-19 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 10/04/2014 CH01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-05-19 19/04/14 FULL LIST AR01
2014-05-19 SAIL ADDRESS CREATED AD02
2014-05-14 REGISTERED OFFICE CHANGED ON 14/05/2014 FROMLITTLE NETHERBY NEW ROADHURLEYMAIDENHEADBERKSHIRESL6 5LNUNITED KINGDOM AD01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-05-16 19/04/13 FULL LIST AR01
2012-04-22 REGISTERED OFFICE CHANGED ON 22/04/2012 FROMMANOR HOUSEBINFIELD PARK BINFIELDBRACKNELLBERKSHIRERG42 5NTUNITED KINGDOM AD01
2012-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 22/04/2012 CH01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-04-22 SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 22/04/2012 CH03
2012-10-04 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM18 OAK TREE ROADMARLOWBUCKINGHAMSHIRESL7 3EEUNITED KINGDOM AD01
2012-04-22 19/04/12 FULL LIST AR01
2012-10-05 SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 04/10/2012 CH03
2012-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 04/10/2012 CH01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-13 19/04/11 FULL LIST AR01
2010-06-23 19/04/10 FULL LIST AR01
2010-06-23 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM301B HARBOUR YARDCHELSEA HARBOURLONDONSW10 0XD AD01
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / OLOF INGEMAR LUNDBERG / 19/04/2010 CH01
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 19/04/2010 CH01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 26/01/2010 CH01
2010-06-23 SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 19/04/2010 CH03
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCDOUGAL / 19/04/2010 CH01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-01-26 SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR LLOYD BARENDSE / 26/01/2010 CH03
2009-04-28 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTOR BARENDSE / 28/04/2009 288c
2009-08-01 30/09/08 TOTAL EXEMPTION SMALL AA
2009-04-29 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2008-05-16 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2008-07-31 30/09/07 TOTAL EXEMPTION SMALL AA
2007-06-01 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS 363s
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-05-12 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS 363s

Last update: 2022-03-24 06:08:41