LONDON OVERNIGHT LIMITED

Company number 07013803

Date	Type	Description	View / Download
13 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	(4 pages)
20 Jun 2014	AP01	Appointment of Mr James Clarke as a director on 19 May 2014	(2 pages)
20 Jun 2014	TM01	Termination of appointment of Francesca Adjei-Acheampong as a director on 17 May 2014	(1 page)
20 Jun 2014	TM01	Termination of appointment of William Owen as a director on 18 May 2014	(1 page)
20 Jun 2014	TM01	Termination of appointment of Francesca Adjei-Acheampong as a director on 17 May 2014	(1 page)
07 Feb 2014	AP01	Appointment of Mr William Owen as a director on 4 February 2014	(2 pages)
07 Feb 2014	AD01	Registered office address changed from Unit 31 616 Challenger House Croydon Surrey CR0 3AA United Kingdom on 7 February 2014	(1 page)
12 Aug 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(3 pages)
12 Aug 2013	AA	Accounts made up to 30 September 2012	(2 pages)
03 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Oct 2012	AA	Accounts made up to 30 September 2011	(3 pages)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(3 pages)
27 Mar 2012	AD01	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 27 March 2012	(1 page)
26 Mar 2012	AP01	Appointment of Miss Francesca Adjei-Acheampong as a director on 23 March 2012	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Leon Timothy Williams as a director on 23 March 2012	(1 page)
23 Mar 2012	CERTNM	Company name changed 09 09 09 incorporated LIMITED\certificate issued on 23/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-23	(3 pages)
15 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(3 pages)
15 Sep 2011	CH01	Director's details changed for Mr Leon Timothy Williams on 15 September 2011	(2 pages)
16 May 2011	AA	Accounts made up to 30 September 2010	(2 pages)
29 Nov 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(3 pages)