OVERLAY (UK) LIMITED

Company number 06346374

Date	Type	Description	View / Download
11 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2009	2.24B	Administrator's progress report to 9 December 2009	(17 pages)
11 Dec 2009	2.35B	Notice of move from Administration to Dissolution on 9 December 2009	(17 pages)
10 Jul 2009	2.24B	Administrator's progress report to 11 June 2009	(21 pages)
05 Mar 2009	2.17B	Statement of administrator's proposal	(43 pages)
05 Mar 2009	2.16B	Statement of affairs with form 2.14B	(10 pages)
26 Feb 2009	2.12B	Appointment of an administrator	(1 page)
22 Dec 2008	287	Registered office changed on 22/12/2008 from 228 leads road hull east yorkshire HU7 0DQ	(1 page)
27 Nov 2008	88(2)	Amending 88(2)	(6 pages)
24 Oct 2008	363a	Return made up to 17/08/08; full list of members	(6 pages)
08 Mar 2008	88(2)	Ad 26/02/08 gbp si 1003@1=1003 gbp ic 1/1004	(4 pages)
03 Mar 2008	123	Nc inc already adjusted 28/02/08	(1 page)
03 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association ELRES ‐ Elective resolution	(6 pages)
11 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
28 Nov 2007	288a	New secretary appointed	(2 pages)
28 Nov 2007	288b	Secretary resigned	(1 page)
10 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
03 Oct 2007	395	Particulars of mortgage/charge	(8 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: rogersfield, hall park swanland north ferriby east yorkshire HU14 3NL	(1 page)
12 Sep 2007	MA	Memorandum and Articles of Association	(13 pages)
03 Sep 2007	CERTNM	Company name changed cobco 848 LIMITED\certificate issued on 03/09/07	(2 pages)
17 Aug 2007	NEWINC	Incorporation	(17 pages)