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OVERNIGHT SERVICE HOLDING LIMITED

Company number 06487241

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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)
20 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2012 L64.04 Dissolution deferment
01 Aug 2012 L64.07 Completion of winding up
18 Oct 2011 COCOMP Order of court to wind up
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 100
28 Sep 2010 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 31 August 2010
28 Sep 2010 TM01 Termination of appointment of Copo Two Limited as a director
28 Sep 2010 AP01 Appointment of Mr Rainer Von Holst as a director
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 31/08/09; full list of members
01 Sep 2009 288a Director appointed copo two LIMITED
31 Aug 2009 288b Appointment terminated director overnight service invest LIMITED
24 Feb 2009 363a Return made up to 29/01/09; full list of members
30 Jan 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
29 Jan 2008 NEWINC Incorporation