- Company Overview for OVERSTONE LTD (04820310)
- Filing history for OVERSTONE LTD (04820310)
- People for OVERSTONE LTD (04820310)
- More for OVERSTONE LTD (04820310)
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) |
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07 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 May 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 May 2010 | DS01 | Application to strike the company off the register | |
10 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
18 Nov 2009 | TM01 | Termination of appointment of Peter Vahey as a director | |
18 Nov 2009 | AP01 | Appointment of Kim Patricia Pusey as a director | |
01 Sep 2009 | 363a | Return made up to 28/08/09; full list of members | |
24 Jul 2009 | 363a | Return made up to 03/07/09; full list of members | |
12 May 2009 | 288a | Director appointed peter vahey | |
04 May 2009 | 288b | Appointment Terminated Director lexing management LIMITED | |
26 Mar 2009 | AA | Accounts made up to 31 December 2008 | |
22 Jul 2008 | 363s | Return made up to 03/07/08; no change of members | |
23 Apr 2008 | AA | Accounts made up to 31 December 2007 | |
12 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
26 Jul 2007 | 363s | Return made up to 03/07/07; no change of members | |
20 Mar 2007 | 288b | Director resigned | |
20 Mar 2007 | 288a | New director appointed | |
21 Jul 2006 | 363s | Return made up to 03/07/06; full list of members | |
09 Mar 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
21 Feb 2006 | RESOLUTIONS |
Resolutions
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19 Jul 2005 | 363s | Return made up to 03/07/05; full list of members | |
20 Jun 2005 | 225 | Accounting reference date extended from 30/06/05 to 31/12/05 | |
21 Apr 2005 | 244 | Delivery ext'd 3 mth 30/06/05 | |
20 Aug 2004 | AA | Total exemption full accounts made up to 30 June 2004 | |
15 Jul 2004 | 363s | Return made up to 03/07/04; full list of members |