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OVERCLOCK3D LIMITED

Company number 05844225

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2013 SOAS(A) Voluntary strike-off action has been suspended
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2013 DS01 Application to strike the company off the register
04 Sep 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 1,000
04 Sep 2012 AA Total exemption small company accounts made up to 4 June 2012
28 Aug 2012 AA01 Previous accounting period extended from 31 March 2012 to 4 June 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
15 Jul 2010 CH04 Secretary's details changed for Ksc Secretaries Ltd on 13 June 2010
15 Jul 2010 CH01 Director's details changed for James Elliott Napier on 13 June 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Jun 2009 363a Return made up to 13/06/09; full list of members
08 Oct 2008 363a Return made up to 13/06/08; full list of members
08 Oct 2008 287 Registered office changed on 08/10/2008 from 28 murray way wickford essex SS12 9SB
08 Oct 2008 288a Secretary appointed ksc secretaries LTD
08 Oct 2008 288b Appointment terminated secretary westco nominees LIMITED
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Jun 2008 288b Appointment terminated director tobias brinkmann
04 Apr 2008 288a Director appointed mr tobias brinkmann
03 Apr 2008 288b Appointment terminated director matthew kemp
30 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007