- Company Overview for OVERNET LIMITED (04023544)
- Filing history for OVERNET LIMITED (04023544)
- People for OVERNET LIMITED (04023544)
- More for OVERNET LIMITED (04023544)
| 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) |
|---|---|---|---|
| 13 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with no updates | |
| 01 Jun 2018 | AD01 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on 1 June 2018 | |
| 30 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 17 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with no updates | |
| 21 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 13 Jul 2016 | AP01 | Appointment of Dr. Armin Seitz as a director on 1 June 2016 | |
| 13 Jul 2016 | TM01 | Termination of appointment of Remus Karl Manfred Jordan as a director on 1 June 2016 | |
| 12 Jul 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
| 27 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 06 Jul 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
|
|
| 29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 24 Jun 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
|
|
| 21 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 24 Jun 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
| 30 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 02 Jul 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 07 Jul 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders | |
| 07 Jul 2011 | CH04 | Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 July 2011 | |
| 26 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 08 Jul 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders | |
| 07 Jul 2010 | CH04 | Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 June 2010 | |
| 09 Jun 2010 | CH01 | Director's details changed for Remus Karl Manfred Jordan on 5 June 2010 | |
| 01 Jun 2010 | AP01 | Appointment of Remus Karl Manfred Jordan as a director | |
| 01 Jun 2010 | TM01 | Termination of appointment of Antina Jordan as a director |