- Company Overview for OVERSEAS FACTORS LIMITED (02266524)
- Filing history for OVERSEAS FACTORS LIMITED (02266524)
- People for OVERSEAS FACTORS LIMITED (02266524)
- More for OVERSEAS FACTORS LIMITED (02266524)
| 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) |
|---|---|---|---|
| 03 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 May 2013 | DS01 | Application to strike the company off the register | |
| 01 Feb 2013 | AR01 |
Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2013-02-01
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| 28 Jan 2013 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 23 Jan 2013 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 27 Dec 2012 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 27 Dec 2012 | CH02 | Director's details changed for Manel Limited on 22 November 2009 | |
| 15 Aug 2012 | AC92 | Restoration by order of the court | |
| 03 Nov 2009 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Jul 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Jul 2009 | 652a | Application for striking-off | |
| 09 Dec 2008 | 363a | Return made up to 22/11/08; full list of members | |
| 13 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 10 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 01 Sep 2008 | RESOLUTIONS |
Resolutions
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| 01 Sep 2008 | 288a | Director appointed marc angst | |
| 01 Sep 2008 | 288c | Secretary's Change of Particulars / marc angst / 20/08/2008 / HouseName/Number was: n/a, now: ; Street was: route des cigognes 8, now: chemin du moulin; Area was: 1135 denens, now: ; Post Town was: 1135, now: villars-sous-yens; Region was: n/a, now: 1168; Post Code was: n/a, now: | |
| 25 Jun 2008 | 288a | Secretary Appointed Marc Philippe Angst Logged Form | |
| 02 May 2008 | 363a | Return made up to 22/11/07; full list of members | |
| 02 May 2008 | 288a | Secretary appointed mr. Marc angst | |
| 14 Jul 2007 | 288a | New director appointed | |
| 21 Apr 2007 | 287 | Registered office changed on 21/04/07 from: suite 23 park royal house 23 park royal road london NW10 7JH | |
| 21 Apr 2007 | 288b | Secretary resigned | |
| 21 Apr 2007 | 288b | Director resigned |