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OVERSEAS GROUP ASSETS LIMITED

Company number 04335793

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AD01 Registered office address changed from 3Rd Floor 38 South Molton Street London W1K 5RL on 20 March 2013
02 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 TM01 Termination of appointment of Sir Oliver Limited as a director
29 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 May 2010 TM02 Termination of appointment of Point Secretaries Limited as a secretary
30 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Elisiario Struzziero on 1 December 2009
30 Dec 2009 CH04 Secretary's details changed for Point Secretaries Limited on 1 December 2009
30 Dec 2009 CH02 Director's details changed for Sir Oliver Limited on 1 December 2009
11 Dec 2009 CH01 Director's details changed for Elisiario Struzziero on 1 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Oct 2009 CH04 Secretary's details changed for Point Secretaries Limited on 1 October 2009
16 Oct 2009 CH02 Director's details changed for Sir Oliver Limited on 1 October 2009
17 Jul 2009 287 Registered office changed on 17/07/2009 from 38 homer street london W1H 4NH
31 Dec 2008 363a Return made up to 06/12/08; full list of members