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OVERTURE SERVICES LIMITED

Company number 03971525

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2013 TM01 Termination of appointment of Alan Jeremiah Bridgeman as a director on 25 February 2013
20 Feb 2013 DS01 Application to strike the company off the register
09 Aug 2012 TM01 Termination of appointment of Daniel Paul Mccarthy as a director on 1 August 2012
02 Aug 2012 SH19 Statement of capital on 2 August 2012
  • GBP 1
02 Aug 2012 SH20 Statement by Directors
02 Aug 2012 CAP-SS Solvency Statement dated 30/07/12
02 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AP01 Appointment of Ronan Kirwan as a director on 1 May 2012
23 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
31 Jan 2012 TM01 Termination of appointment of Caroline Curtis as a director on 19 January 2012
31 Jan 2012 AP01 Appointment of Alan Bridgeman as a director on 19 January 2012
04 May 2011 TM02 Termination of appointment of Grainne Brankin as a secretary
04 May 2011 AP03 Appointment of Abigail Louise Harris-Deans as a secretary
20 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
14 Apr 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Caroline Curtis on 30 October 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 13/04/09; full list of members
12 Feb 2009 288b Appointment Terminated Director michael murray
09 Feb 2009 288a Director appointed caroline curtis