OVERSEAS MARKETING SERVICES LIMITED

Company number 03284835

Date	Type	Description	View / Download
05 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
10 Sep 2019	AD01	Registered office address changed from C/O Thorne Lancaster Parker 4th Floor Venture House 27/29 Glasshouse Street London W1B 5DF England to 4th Floor Venture House 27/29 Glasshouse Street London W1B 5DF on 10 September 2019	(2 pages)
09 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-21	(1 page)
09 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
03 Jul 2019	TM01	Termination of appointment of Paul Nicholas March as a director on 3 July 2019	(1 page)
02 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
28 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
27 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
23 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
07 Jul 2017	AP03	Appointment of Mr Brendan Stuart Kelly as a secretary on 2 December 2016	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Charlie Coutts-Wood as a secretary on 2 December 2016	(1 page)
24 May 2017	AD01	Registered office address changed from 12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 24 May 2017	(1 page)
23 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
12 Sep 2016	TM01	Termination of appointment of Douglas Gordon Binner as a director on 16 December 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 5,000	(4 pages)
21 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
24 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 5,000	(4 pages)
29 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
22 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 5,000	(4 pages)
22 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
22 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(4 pages)

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