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OVERTIME NETWORKS LIMITED

Company number 06415344

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2012 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary on 1 February 2011
22 Aug 2012 TM01 Termination of appointment of Robert Benjamin Gersohn as a director on 1 February 2011
22 Aug 2012 AP01 Appointment of Giovanni Battista Forte as a director on 1 February 2011
22 Aug 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
Statement of capital on 2012-08-22
  • GBP 1
22 Aug 2012 AR01 Annual return made up to 1 November 2010 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 31 December 2010
22 Aug 2012 AA Accounts for a dormant company made up to 31 December 2009
22 Aug 2012 AC92 Restoration by order of the court
24 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2010 AP01 Appointment of Mr Robert Benjamin Gersohn as a director
20 Dec 2010 TM01 Termination of appointment of Jenssen Ellul as a director
10 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Apr 2009 288b Appointment Terminated Director giovanni forte
04 Apr 2009 288a Director appointed jenssen ellul
05 Feb 2009 363a Return made up to 01/11/08; full list of members
04 Feb 2009 190 Location of debenture register
04 Feb 2009 288c Director's Change of Particulars / giovanni forte / 01/11/2008 / HouseName/Number was: , now: 5; Street was: via amendola 5, now: via amendola; Post Town was: fornacette-calgnaia, now: fornacette-calcinaia; Region was: pl 56012, now: (pi); Post Code was: , now: 56012
29 Apr 2008 288b Appointment Terminated Director company directors LIMITED
29 Apr 2008 288b Appointment Terminated Secretary temple secretaries LIMITED