- Company Overview for OVERTURE SERVICES LIMITED (03971525)
- Filing history for OVERTURE SERVICES LIMITED (03971525)
- People for OVERTURE SERVICES LIMITED (03971525)
- Charges for OVERTURE SERVICES LIMITED (03971525)
- More for OVERTURE SERVICES LIMITED (03971525)
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) |
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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
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02 Aug 2012 | SH20 | Statement by Directors | |
02 Aug 2012 | CAP-SS | Solvency Statement dated 30/07/12 | |
02 Aug 2012 | RESOLUTIONS |
Resolutions
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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 |