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OVERSTONE LTD

Company number 04820310

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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 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
  • RES13 ‐ Not req to retire by ro 17/01/06
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