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ELECTRONIC OVERTURES LIMITED

Company number 04804891

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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 Mar 2014 AD01 Registered office address changed from 30a High Street over Cambridge Cambridgeshire CB24 5ND on 7 March 2014
23 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
15 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
04 Apr 2012 AA01 Previous accounting period extended from 30 June 2011 to 30 September 2011
14 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Oct 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Gillian Beal on 1 January 2010
27 Apr 2010 AD01 Registered office address changed from the Grange 20 Market Street Swavesey Cambridge Cambridgeshire CB24 4QG on 27 April 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2009 AR01 Annual return made up to 19 June 2009 with full list of shareholders
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2009 288a Director appointed gillian murkin beal
14 May 2009 288b Appointment terminated director jonathan beal
03 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Jul 2008 363a Return made up to 19/06/08; full list of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from the grange 20 market street swavesey cambridgeshire CB4 5QG
15 Jul 2008 353 Location of register of members
15 Jul 2008 190 Location of debenture register
14 Jul 2008 288c Director's change of particulars / jonathan beal / 01/08/2007
14 Jul 2008 288c Secretary's change of particulars / gillian beal / 01/08/2007
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007