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OVERTIS SOLUTIONS LIMITED

Company number 06694058

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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)
30 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2013	2.24B	Administrator's progress report to 20 May 2013	View PDF Administrator's progress report to 20 May 2013 - link opens in a new window - 25 pages (25 pages)
30 May 2013	2.35B	Notice of move from Administration to Dissolution on 20 May 2013	View PDF Notice of move from Administration to Dissolution on 20 May 2013 - link opens in a new window - 25 pages (25 pages)
03 Jan 2013	2.24B	Administrator's progress report to 30 November 2012	View PDF Administrator's progress report to 30 November 2012 - link opens in a new window - 22 pages (22 pages)
07 Aug 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 68 pages (68 pages)
12 Jun 2012	AD01	Registered office address changed from C/O Beringea Llc 39 Earlham Street London WC2H 9LT on 12 June 2012	View PDF Registered office address changed from C/O Beringea Llc 39 Earlham Street London WC2H 9LT on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 1	View PDF Annual return made up to 10 September 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AA01	Previous accounting period shortened from 30 September 2011 to 30 April 2011	View PDF Previous accounting period shortened from 30 September 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
26 May 2011	TM01	Termination of appointment of Edward Macnair as a director	View PDF Termination of appointment of Edward Macnair as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
03 Mar 2011	TM02	Termination of appointment of Andrew Durham as a secretary	View PDF Termination of appointment of Andrew Durham as a secretary - link opens in a new window - 1 page (1 page)
02 Mar 2011	TM01	Termination of appointment of Ian Taylor as a director	View PDF Termination of appointment of Ian Taylor as a director - link opens in a new window - 1 page (1 page)
02 Mar 2011	TM01	Termination of appointment of Andrew Durham as a director	View PDF Termination of appointment of Andrew Durham as a director - link opens in a new window - 1 page (1 page)
02 Mar 2011	AP01	Appointment of Mr Edward Onare Macnair as a director	View PDF Appointment of Mr Edward Onare Macnair as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	AD01	Registered office address changed from The Old Barn Appleford Road Long Wittenham Abingdon Oxfordshire OX14 4PS United Kingdom on 18 November 2010	View PDF Registered office address changed from The Old Barn Appleford Road Long Wittenham Abingdon Oxfordshire OX14 4PS United Kingdom on 18 November 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
11 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	View PDF Annual return made up to 10 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)

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