OCEAN SYSTEM GLOBAL LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2019-03-15 · Other
Information sheet re S.745(2)(b)
2018-11-23 · Other
Information sheet re striking off of this company under consideration
2018-10-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-03 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2014-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-08 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-02-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-02-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-01-22 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-18 · Charges
(E)FM1 - Mortgage or charge details
2009-06-18 · Charges
(E)FM1 - Mortgage or charge details
2009-06-18 · Charges
(E)Certificate of Registration of Charge
2009-06-18 · Charges
(E)Certificate of Registration of Charge
2009-06-18 · Charges
(E)Certificate of Registration of Charge
2009-06-18 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2009-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-04 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-05-11 · Name Change
Certificate of Change of Name
2005-05-11 · Name Change
(E)FD1 - Notification of First Secretary and Director
2005-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-03-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-03-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-01-25 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2005-01-21 · Incorporation
(E)Memorandum & Articles of Association
2005-01-21 · Memorandum & Articles
Certificate of Incorporation
2005-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-15 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-23 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-11 | |
| Certificate of Change of Name | Name Change | 2005-05-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-21 | |
| Certificate of Incorporation | Incorporation | 2005-01-21 |
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