- Company Overview for OVERTURE TRADING LIMITED (05271077)
- Filing history for OVERTURE TRADING LIMITED (05271077)
- People for OVERTURE TRADING LIMITED (05271077)
- Insolvency for OVERTURE TRADING LIMITED (05271077)
- More for OVERTURE TRADING LIMITED (05271077)
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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06 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Sep 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
25 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
25 Nov 2010 | RESOLUTIONS |
Resolutions
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25 Nov 2010 | 4.20 | Statement of affairs with form 4.19 | |
29 Oct 2010 | TM01 | Termination of appointment of Solomon Solomonides as a director | |
29 Oct 2010 | AP01 | Appointment of Mr Andreas Nicolas as a director | |
08 Jul 2010 | TM01 | Termination of appointment of Deniz Ali as a director | |
08 Jul 2010 | AP01 | Appointment of Mr Solomon Solomonides as a director | |
09 Feb 2010 | AR01 |
Annual return made up to 27 October 2009 with full list of shareholders
Statement of capital on 2010-02-09
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09 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
08 Feb 2010 | AD02 | Register inspection address has been changed | |
08 Feb 2010 | CH03 | Secretary's details changed for Mrs Claire Elizabeth Leak on 1 November 2009 | |
08 Feb 2010 | CH01 | Director's details changed for Deniz Cevat Ali on 1 November 2009 | |
23 Dec 2009 | AA | Accounts for a small company made up to 31 July 2009 | |
02 Jun 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
16 Dec 2008 | 363a | Return made up to 27/10/08; full list of members | |
27 May 2008 | AA | Accounts made up to 31 July 2007 | |
13 Dec 2007 | 287 | Registered office changed on 13/12/07 from: quern house, mill court great shelford cambridge CB22 5LD | |
12 Dec 2007 | MA | Memorandum and Articles of Association | |
07 Dec 2007 | AA | Accounts made up to 31 July 2006 | |
06 Dec 2007 | CERTNM | Company name changed live telecoms (international) li mited\certificate issued on 06/12/07 | |
05 Dec 2007 | 363a | Return made up to 27/10/07; full list of members | |
28 Nov 2007 | 652C | Withdrawal of application for striking off | |
12 Nov 2007 | 652a | Application for striking-off |