OVERHEAD SOLUTIONS LIMITED

Company number 05452117

Date	Type	Description	View / Download
23 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
22 Jun 2011	4.20	Statement of affairs with form 4.19	(6 pages)
22 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-13	(1 page)
24 May 2011	AD01	Registered office address changed from 112 Morden Road London SW19 3BP on 24 May 2011	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
09 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders Statement of capital on 2010-06-09 GBP 1	(4 pages)
09 Jun 2010	CH01	Director's details changed for David Nathan on 13 May 2010	(2 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
01 Jul 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)
24 Apr 2009	CERTNM	Company name changed overhead imaging LIMITED\certificate issued on 27/04/09	(2 pages)
28 Aug 2008	363a	Return made up to 13/05/08; full list of members	(3 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
31 Dec 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
18 Jul 2007	363a	Return made up to 13/05/07; full list of members	(2 pages)
05 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
08 Aug 2006	363a	Return made up to 13/05/06; full list of members	(2 pages)
25 Nov 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
28 Jun 2005	288a	New secretary appointed	(2 pages)
28 Jun 2005	288b	Secretary resigned	(1 page)
15 Jun 2005	287	Registered office changed on 15/06/05 from: 112 morden road london SW19 3BP	(1 page)
15 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288a	New secretary appointed	(2 pages)
07 Jun 2005	288b	Secretary resigned	(1 page)

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