OVERTURE CAPITAL MARKETS LIMITED

Company number 07047698

Date	Type	Description	View / Download
08 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(2 pages)
17 May 2012	AD01	Registered office address changed from C/O Mackenzie Field Hyde House the Hyde Edgware Road London NW9 6LA England on 17 May 2012	(2 pages)
16 May 2012	4.20	Statement of affairs with form 4.19	(4 pages)
16 May 2012	600	Appointment of a voluntary liquidator	(1 page)
16 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-10	(1 page)
28 Mar 2012	TM01	Termination of appointment of Graham Edward George Simpkins as a director on 22 March 2012	(1 page)
28 Mar 2012	TM01	Termination of appointment of James Allan Robertson as a director on 22 March 2012	(1 page)
12 Mar 2012	AA01	Previous accounting period shortened from 31 March 2012 to 30 September 2011	(1 page)
03 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Mar 2012	AR01	Annual return made up to 17 October 2011 with full list of shareholders Statement of capital on 2012-03-01 GBP 750,000	(5 pages)
01 Mar 2012	TM01	Termination of appointment of Stephen Robert Lee as a director on 15 January 2012	(1 page)
21 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 750,000	(3 pages)
05 Aug 2011	AP01	Appointment of Ms Claire Elizabeth Leak as a director	(2 pages)
19 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	(16 pages)
13 Jul 2011	AP01	Appointment of Mr Graham Edward George Simpkins as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr James Allan Robertson as a director	(2 pages)
13 Jul 2011	AP03	Appointment of Claire Elizabeth Leak as a secretary	(1 page)
13 Jul 2011	TM01	Termination of appointment of Claire Leak as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of Kyriacos Nicolas as a director	(1 page)
06 Apr 2011	AP01	Appointment of Ms Claire Elizabeth Leak as a director	(2 pages)
25 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 650,000	(3 pages)
17 Mar 2011	TM01	Termination of appointment of Ajay Gharu as a director	(1 page)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 100,000	(3 pages)

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