OVERGATE GP INVESTMENTS LIMITED

Company number 04165868

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Application for striking off the register 17/11/2015	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
16 Apr 2015	AP01	Appointment of Mr Michael Arnaouti as a director on 1 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015	(1 page)
13 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1	(5 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
11 Mar 2014	MISC	Section 519	(3 pages)
23 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	(5 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
07 May 2013	TM01	Termination of appointment of Ls Retail Director Limited as a director	(1 page)
20 Mar 2013	AP02	Appointment of Ls Director Limited as a director	(2 pages)
29 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
18 Apr 2012	CH01	Director's details changed for Adrian Michael De Souza on 30 March 2012	(2 pages)
09 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(8 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
19 Oct 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
19 Oct 2011	TM02	Termination of appointment of Adrian De Souza as a secretary	(1 page)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(21 pages)
17 May 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
10 May 2011	AP03	Appointment of Adrian Michael De Souza as a secretary	(2 pages)