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ALLEN & OVERY (OVERSEAS) LIMITED

Company number 07462833

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2014 DS01 Application to strike the company off the register
24 Jan 2014 TM02 Termination of appointment of Heather Mccallum as a secretary
04 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
31 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
12 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 30 April 2012
09 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
29 Dec 2010 AP03 Appointment of Heather Mccallum as a secretary
29 Dec 2010 AP01 Appointment of Mr David Howard Morley as a director
29 Dec 2010 AP01 Appointment of Mr Willem Michel Georges Clara Dejonghe as a director
23 Dec 2010 AA01 Current accounting period extended from 31 December 2011 to 30 April 2012
23 Dec 2010 TM01 Termination of appointment of Craig Alexander James Morris as a director
23 Dec 2010 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
23 Dec 2010 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
23 Dec 2010 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
07 Dec 2010 NEWINC Incorporation