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PLACE OVERSEAS LTD

Company number 06026978

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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)
13 Jun 2016 CH03 Secretary's details changed for Miss Elmas Esra Dundar on 13 June 2016
13 Jun 2016 CH01 Director's details changed for Miss Elmas Esra Dundar on 13 June 2016
13 Jun 2016 AD01 Registered office address changed from , 9 Beaumont Gate Shenley Hill, Radlett, Hertfordshire, WD7 7AR to 39 Hendon Lane Finchley London N3 1RY on 13 June 2016
11 Feb 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
02 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 TM02 Termination of appointment of Naim Pektas as a secretary
11 Jun 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
03 May 2014 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 TM02 Termination of appointment of a secretary
06 May 2010 CH01 Director's details changed for Miss Elmas Esra Dundar on 30 April 2010
06 May 2010 AP01 Appointment of Miss Elmas Esra Dundar as a director
06 May 2010 TM01 Termination of appointment of Kamuran Deggin as a director
06 May 2010 TM01 Termination of appointment of Naim Pektas as a director