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OVERTAKE LIMITED

Company number 07464947

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
22 Jan 2015 AA Accounts for a dormant company made up to 31 December 2013
15 Aug 2014 SOAS(A) Voluntary strike-off action has been suspended
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2014 DS01 Application to strike the company off the register
19 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-19
  • GBP 1
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Apr 2013 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
13 Jan 2011 AP01 Appointment of Mr Spencer Laurence Wyatt as a director
13 Jan 2011 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 13 January 2011
13 Jan 2011 TM01 Termination of appointment of Graham Cowan as a director
09 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)