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OVELSHIELD LIMITED

Company number 05305173

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
28 Jan 2015 AD01 Registered office address changed from C/O C/O Penta Associates 244 Long Lane London N3 2RN to C/O Munir Tatar & Associates 32 Willoughby Road London N8 0JG on 28 January 2015
03 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Feb 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AD01 Registered office address changed from C/O C/O Signia Associates 1 Berkeley Street London W1J 8DJ England on 9 January 2013
08 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
23 Dec 2011 TM02 Termination of appointment of Adema Associates Ltd as a secretary
09 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Nov 2011 AD01 Registered office address changed from 100 Pall Mall C/O Adema Associates London St James SW1Y 5NQ United Kingdom on 10 November 2011
14 Mar 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Mar 2010 AP01 Appointment of Mr Tamer Ashraf Kamel as a director
09 Mar 2010 TM01 Termination of appointment of Mohamed Kamel as a director
09 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
08 Dec 2009 CH04 Secretary's details changed for Adema Associates Ltd on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Mohamed Ahmed Kamel on 1 October 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2009 363a Return made up to 06/12/08; full list of members
09 Jun 2009 190 Location of debenture register
09 Jun 2009 353 Location of register of members