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OVERTACTIC LIMITED

Company number 03233052

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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)
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2014	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
04 Jun 2014	AA01	Previous accounting period shortened from 21 December 2013 to 30 September 2013	View PDF Previous accounting period shortened from 21 December 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
27 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	View PDF Annual return made up to 27 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 21 December 2012	View PDF Total exemption small company accounts made up to 21 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	AA01	Previous accounting period shortened from 30 June 2013 to 21 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 21 December 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
28 Jan 2013	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 21 December 2012	View PDF Appointment of Mr David Robert Geoffrey Hillier as a director on 21 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AP01	Appointment of Mrs Amanda Jane Davis as a director on 21 December 2012	View PDF Appointment of Mrs Amanda Jane Davis as a director on 21 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	TM01	Termination of appointment of Richard Edmund Fenny as a director on 21 December 2012	View PDF Termination of appointment of Richard Edmund Fenny as a director on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM02	Termination of appointment of Christine Ann Fenny as a secretary on 21 December 2012	View PDF Termination of appointment of Christine Ann Fenny as a secretary on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM01	Termination of appointment of Carol Gardner as a director on 21 December 2012	View PDF Termination of appointment of Carol Gardner as a director on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AD01	Registered office address changed from 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ on 28 January 2013	View PDF Registered office address changed from 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
01 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	CH01	Director's details changed for Richard Edmund Fenny on 27 July 2010	View PDF Director's details changed for Richard Edmund Fenny on 27 July 2010 - link opens in a new window - 2 pages (2 pages)

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