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OVERSEAS INVESTMENTS LONDON LIMITED

Company number 06281687

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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)
12 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Dec 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Jul 2011 AR01 Annual return made up to 31 December 2010
Statement of capital on 2011-07-27
  • GBP 102,911,000
23 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2011 AD01 Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 12 January 2011
05 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
30 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 July 2009
  • GBP 35,752,575,999.999809
30 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 July 2009
  • GBP 35,752,461,000
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 35,737,641,000
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 16,387,641,000
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 16,182,641,000
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 15,842,641,000
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 December 2008
  • GBP 9,322,641,000
04 Jul 2009 AAMD Amended accounts made up to 30 June 2008
16 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Apr 2009 88(2) Capitals not rolled up
05 Mar 2009 MA Memorandum and Articles of Association
05 Mar 2009 123 Nc inc already adjusted 26/02/09
05 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Dividing share capital 26/02/2009