SC OVERSEAS INVESTMENTS LIMITED

Company number 07536802

Date	Type	Description	View / Download
24 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
21 May 2019	LIQ03	Liquidators' statement of receipts and payments to 21 March 2019	(12 pages)
10 Apr 2018	AD01	Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on 10 April 2018	(2 pages)
09 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
09 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-22	(1 page)
22 Mar 2018	TM01	Termination of appointment of Amit Kumar Puri as a director on 21 March 2018	(1 page)
20 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(8 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 December 2016 AUD 20,000 USD 47,500,100	(4 pages)
03 Oct 2016	RP04TM01	Second filing for the termination of Tim Lord as a director	(5 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
25 Aug 2016	TM01	Termination of appointment of Tim Lord as a director on 25 August 2016 ANNOTATION Clarification a second filed TM01 was registered on 03/10/2016.	(2 pages)
28 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 AUD 20,000 USD 100	(8 pages)
02 Jun 2016	AUD	Auditor's resignation	(1 page)
27 May 2016	AUD	Auditor's resignation	(1 page)
13 May 2016	AUD	Auditor's resignation	(1 page)
10 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-10 AUD 20,000 USD 100	(8 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
01 Jul 2015	AP01	Appointment of Mr Amit Kumar Puri as a director on 25 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Stephen Gordon Delano Barnes as a director on 26 June 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of David William Ryman Richards as a director on 5 January 2015	(1 page)
24 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-24 AUD 20,000 USD 100	(9 pages)
24 Oct 2014	AP01	Appointment of Tim Lord as a director on 13 October 2014	(2 pages)