- Company Overview for OVERSEAS PROPERTY DIRECT LIMITED (05270564)
- Filing history for OVERSEAS PROPERTY DIRECT LIMITED (05270564)
- People for OVERSEAS PROPERTY DIRECT LIMITED (05270564)
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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) |
|---|---|---|---|
| 02 Feb 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Oct 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Sep 2009 | 652a | Application for striking-off | |
| 31 Mar 2009 | AA | Total exemption full accounts made up to 31 May 2008 | |
| 19 Dec 2008 | 363a | Return made up to 27/10/08; full list of members | |
| 06 Nov 2008 | 363a | Return made up to 27/10/07; full list of members | |
| 05 Nov 2008 | 288c | Director and Secretary's Change of Particulars / james mclaughlin / 30/06/2007 / HouseName/Number was: , now: cadenham court; Street was: cadenham grange, now: cadnam lane; Area was: cadnam lane, now: cadnam; Post Town was: cadnam, now: southampton; Region was: hampshire, now: ; Post Code was: SO40 2NS, now: SO40 2NS; Country was: , now: united ki | |
| 08 Jan 2008 | 288c | Director's particulars changed | |
| 08 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 26 Oct 2007 | CERTNM | Company name changed ll business holdings LIMITED\certificate issued on 26/10/07 | |
| 10 Jul 2007 | AA | Total exemption full accounts made up to 31 May 2007 | |
| 10 Jul 2007 | 288a | New director appointed | |
| 20 Mar 2007 | 363s | Return made up to 27/10/06; full list of members | |
| 16 Mar 2007 | 288b | Director resigned | |
| 16 Jun 2006 | AA | Total exemption full accounts made up to 31 May 2006 | |
| 16 Jun 2006 | AA | Total exemption full accounts made up to 31 May 2005 | |
| 09 Jan 2006 | 363s | Return made up to 27/10/05; full list of members | |
| 02 Aug 2005 | 225 | Accounting reference date shortened from 31/10/05 to 31/05/05 | |
| 14 Apr 2005 | 288a | New director appointed | |
| 06 Apr 2005 | 88(2)R | Ad 31/03/05--------- £ si 1@1=1 £ ic 1/2 | |
| 06 Apr 2005 | 288a | New secretary appointed;new director appointed | |
| 06 Apr 2005 | 288b | Director resigned | |
| 06 Apr 2005 | 288b | Secretary resigned | |
| 06 Apr 2005 | 287 | Registered office changed on 06/04/05 from: witan gate house 500-600 witan gate milton keynes buckinghamshire MK9 1SH | |
| 24 Dec 2004 | CERTNM | Company name changed shoo 107 LIMITED\certificate issued on 24/12/04 |