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OVERSEAS REGULAR TRANSFERS LIMITED

Company number 05289312

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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 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2012 DS01 Application to strike the company off the register
22 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 100
22 Nov 2011 CH04 Secretary's details changed for Breams Registrars and Nominees Limited on 17 November 2011
06 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
19 May 2010 AA Accounts for a dormant company made up to 30 June 2009
10 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
24 Jul 2009 363a Return made up to 17/11/08; full list of members; amend
30 Apr 2009 225 Accounting reference date extended from 30/04/2009 to 30/06/2009 Alignment with Parent or Subsidiary
13 Mar 2009 AA Accounts made up to 30 April 2008
03 Mar 2009 363a Return made up to 17/11/08; full list of members
13 May 2008 CERTNM Company name changed currencies direct corporation LIMITED\certificate issued on 14/05/08
18 Jan 2008 AA Accounts made up to 30 April 2007
20 Nov 2007 363a Return made up to 17/11/07; full list of members
09 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
04 Jan 2007 363s Return made up to 17/11/06; full list of members
04 Jan 2007 363(288) Director's particulars changed
13 Apr 2006 287 Registered office changed on 13/04/06 from: hanover house 73-74 high holborn london WC1V 6LR
28 Nov 2005 363s Return made up to 17/11/05; full list of members
28 Nov 2005 363(287) Registered office changed on 28/11/05
05 Aug 2005 288a New secretary appointed
05 Aug 2005 288b Secretary resigned
02 Mar 2005 288a New director appointed