OVERNIGHT PRODUCTION LIMITED

Company number 05656543

Date	Type	Description	View / Download
03 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
09 Apr 2009	363a	Return made up to 16/12/08; full list of members	(3 pages)
12 Mar 2009	288a	Secretary appointed andrea azzarelli	(1 page)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
24 Apr 2008	288b	Appointment Terminated Secretary angela de roberts	(1 page)
22 Jan 2008	288c	Director's particulars changed	(1 page)
21 Jan 2008	363s	Return made up to 16/12/07; no change of members	(6 pages)
21 Jan 2008	363(288)	Director's particulars changed
09 Nov 2007	287	Registered office changed on 09/11/07 from: flat 6 148 shoreditch high street shoreditch london E1 6JE	(1 page)
17 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
19 Jun 2007	363s	Return made up to 16/12/06; full list of members	(6 pages)
20 Mar 2007	287	Registered office changed on 20/03/07 from: 35 firs avenue london N11 3NE	(1 page)
20 Mar 2007	288c	Director's particulars changed	(1 page)
20 Mar 2007	288b	Secretary resigned	(1 page)
20 Mar 2007	288a	New secretary appointed	(2 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 4TH floor, lawford house albert place london N3 1RL	(1 page)
11 Jan 2006	288b	Secretary resigned	(1 page)
11 Jan 2006	288a	New secretary appointed	(1 page)
20 Dec 2005	288a	New director appointed	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	NEWINC	Incorporation	(13 pages)