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OVERCLOCKERS UK LIMITED

Company number 04641311

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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)
07 Feb 2012 TM02 Termination of appointment of Claire Proudfoot as a secretary
07 Feb 2012 TM01 Termination of appointment of Mark Proudfoot as a director
07 Feb 2012 AP04 Appointment of Salans Secretarial Services Limited as a secretary
07 Feb 2012 AP01 Appointment of David Middling as a director
07 Feb 2012 AP01 Appointment of Toni Thomas Sonn as a director
07 Feb 2012 AP01 Appointment of Kay Kostadinov as a director
07 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
26 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
07 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
28 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
02 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
12 Mar 2009 363a Return made up to 20/01/09; full list of members
05 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
20 Feb 2008 363a Return made up to 20/01/08; full list of members
22 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
27 Feb 2007 363a Return made up to 20/01/07; full list of members
21 Dec 2006 288c Secretary's particulars changed
20 Dec 2006 288c Secretary's particulars changed
19 Dec 2006 288c Director's particulars changed
21 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
17 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
15 Feb 2006 363a Return made up to 20/01/06; full list of members
09 Mar 2005 363a Return made up to 20/01/05; full list of members
09 Feb 2005 288c Director's particulars changed