| Name: |
OCEAN KEY LTD.
OCEAN KEY LIMITED. |
| Address: | 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA |
| Incorporation Date: | 2006-09-14 |
| date | name | form type |
| 2017-01-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-10-02 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-01 | APPOINTMENT TERMINATED, DIRECTOR PAVEL PANFILOV | TM01 |
| 2016-04-01 | 14/09/15 FULL LIST | AR01 |
| 2016-03-11 | APPOINTMENT TERMINATED, DIRECTOR PAMELA POUPONNEAU | TM01 |
| 2016-04-05 | DIR APPOINT 12/08/2015 | RES13 |
| 2016-04-01 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN CHIBISOV | TM01 |
| 2016-05-18 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-01 | DIRECTOR APPOINTED MISS EVALINE SOPHIE JOUBERT | AP01 |
| 2016-03-14 | DIRECTOR APPOINTED MR KONSTANTIN CHIBISOV | AP01 |
| 2016-11-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-11 | APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD | TM02 |
| 2016-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM3RD FLOOR 49 FARRINGDON ROADLONDONEC1M 3JP | AD01 |
| 2016-10-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-14 | DIRECTOR APPOINTED MR PAVEL PANFILOV | AP01 |
| 2015-12-08 | FIRST GAZETTE | GAZ1 |
| 2015-08-10 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 | AAMD |
| 2015-12-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-02 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 | CH04 |
| 2014-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROMSUITE 2 23-24 GREAT JAMES STREETLONDONWC1N 3ESUNITED KINGDOM | AD01 |
| 2014-09-22 | 14/09/14 FULL LIST | AR01 |
| 2013-09-17 | 14/09/13 FULL LIST | AR01 |
| 2013-06-26 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-14 | 14/09/12 FULL LIST | AR01 |
| 2012-05-14 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-16 | DIRECTOR APPOINTED MS PAMELA NATASHA POUPONNEAU | AP01 |
| 2011-09-16 | DIRECTOR APPOINTED MS PAMELA NATASHA POUPONNEAU | AP01 |
| 2011-09-16 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER | TM01 |
| 2011-09-16 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER | TM01 |
| 2011-09-23 | 14/09/11 FULL LIST | AR01 |
| 2011-06-07 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-14 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/10/2009 | CH04 |
| 2010-05-21 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-15 | 14/09/10 FULL LIST | AR01 |
| 2009-10-01 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-30 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-24 | APPOINTMENT TERMINATED SECRETARY GAETANNE ANTAT | 288b |
| 2008-09-18 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROMOFFICE 459-60 RUSSELL SQUARELONDONWC1B 4HP | 287 |
| 2008-07-25 | SECRETARY APPOINTED ABS SECRETARY SERVICES LTD | 288a |
| 2008-07-18 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-12 | NEW SECRETARY APPOINTED | 288a |
| 2007-12-12 | SECRETARY RESIGNED | 288b |
| 2007-12-14 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-10-04 | S366A DISP HOLDING AGM 14/09/06 | ELRES |
Last update: 2020-10-11 09:01:26