OVERTURE HOLDINGS LONDON LIMITED

Company number 07052624

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	(3 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)
12 Mar 2012	AA01	Previous accounting period shortened from 31 March 2012 to 30 September 2011	(1 page)
01 Mar 2012	AR01	Annual return made up to 21 October 2011 with full list of shareholders Statement of capital on 2012-03-01 GBP 750,000	(3 pages)
21 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 750,000	(3 pages)
18 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(18 pages)
13 Jun 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 March 2011	(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)
05 Jan 2011	ANNOTATION	Rectified TM01 was removed from the public register on 22/02/2011 as it was invalid or ineffective, factually inaccurate or is derived from something factually inaccurate.
22 Dec 2010	ANNOTATION	Rectified TM01 was removed from the public register on 22/02/2011 as it was invalid or ineffective, factually inaccurate or is derived from something factually inaccurate.
25 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(3 pages)
25 Oct 2010	TM01	Termination of appointment of Stephen Lee as a director	(1 page)
25 Oct 2010	AD01	Registered office address changed from C/O Ea Associates 869 High Road London N12 8QA United Kingdom on 25 October 2010	(1 page)
25 Oct 2010	AP01	Appointment of Mr Stephen Robert Lee as a director	(2 pages)
02 Dec 2009	AD01	Registered office address changed from 869 High Road London N12 8QA on 2 December 2009	(1 page)
27 Oct 2009	AD01	Registered office address changed from C/O 3rd Floor 7-9 Swallow Street London W1B 4DE England on 27 October 2009	(1 page)
27 Oct 2009	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
21 Oct 2009	AP01	Appointment of Mr Kyriacos Andreas Nicolas as a director	(2 pages)
21 Oct 2009	AP01	Appointment of Mr Ajay Bobby Gharu as a director	(2 pages)

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