OVERSEAS ASSETS LIMITED

Company number 06016455

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2013	AP01	Appointment of Miss Laura Jones as a director on 31 December 2012	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Richard Mason as a director on 31 December 2012	(1 page)
25 Dec 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2012	AP01	Appointment of Mr Richard Mason as a director on 1 March 2012	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Charlotte Morris as a director on 1 March 2012	(1 page)
23 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-23 GBP 1,000	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
29 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
14 Jan 2010	CH01	Director's details changed for Miss Charlotte Morris on 1 October 2009	(2 pages)
30 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
30 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Dec 2009	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
29 Dec 2009	AD02	Register inspection address has been changed	(1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from office 8 3 field house road rochdale greater manchester OL12 0AD	(1 page)
07 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
08 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Region was: essex, now: ; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
05 Dec 2007	190	Location of debenture register	(1 page)