OVERTON SYSTEMS LIMITED

Company number 03955386

Date	Type	Description	View / Download
08 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
04 Apr 2017	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 4 April 2017	(1 page)
04 Apr 2017	CH04	Secretary's details changed for Centrum Secretaries Limited on 30 March 2017	(1 page)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	(4 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
17 Jul 2015	AP01	Appointment of Mr David Pearlman as a director on 17 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Robert Benjamin Gersohn as a director on 16 July 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	(4 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
11 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	(4 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
09 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(4 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
11 Apr 2012	AP04	Appointment of Centrum Secretaries Limited as a secretary	(2 pages)
11 Apr 2012	TM02	Termination of appointment of Temple Secretaries Limited as a secretary	(1 page)
28 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(4 pages)
29 Nov 2011	AP01	Appointment of Mr Robert Benjamin Gersohn as a director	(2 pages)
29 Nov 2011	TM01	Termination of appointment of Mary Stephen as a director	(1 page)
25 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
25 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(4 pages)