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OVERSEAS 110 LIMITED

Company number 06037365

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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)
19 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Sep 2009 600 Appointment of a voluntary liquidator
29 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-18
29 Sep 2009 4.70 Declaration of solvency
02 Jul 2009 AA Accounts made up to 30 September 2008
22 Jan 2009 363a Return made up to 28/12/08; full list of members
22 Jul 2008 AA Accounts made up to 30 September 2007
14 Feb 2008 363s Return made up to 28/12/07; full list of members
07 Feb 2008 287 Registered office changed on 07/02/08 from: 269 banbury road oxford oxfordshire OX2 7JF
07 Mar 2007 SA Statement of affairs
07 Mar 2007 88(2)R Ad 11/01/07--------- £ si 2055500@.01=20555 £ ic 5031/25586
07 Mar 2007 SA Statement of affairs
07 Mar 2007 88(2)R Ad 11/01/07--------- £ si 276200@.01=2762 £ ic 2269/5031
07 Mar 2007 SA Statement of affairs
07 Mar 2007 88(2)R Ad 11/01/07--------- £ si 226800@.01=2268 £ ic 1/2269
27 Feb 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
03 Feb 2007 122 S-div 11/01/07
03 Feb 2007 123 Nc inc already adjusted 11/01/07
03 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/01/07
03 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2006 NEWINC Incorporation