OVERLY LTD

Company number 08675835

Date	Type	Description	View / Download
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2019	DS01	Application to strike the company off the register	(1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages)
28 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
08 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
31 Jan 2017	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
08 Oct 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
29 Jun 2016	AA01	Previous accounting period shortened from 30 September 2015 to 29 September 2015	(1 page)
10 May 2016	AD01	Registered office address changed from Studio 208, the Pillbox 115 Coventry Road Bethnal Green London E2 6GG to 32 Chroma Mansions 14 Penny Brookes Street Olympic Park London E20 1BP on 10 May 2016	(1 page)
12 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,471.1	(5 pages)
26 Aug 2015	CERTNM	Company name changed turtl LIMITED\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-25	(3 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
22 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 September 2014	(16 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 1,270.90	(4 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 1,118.00	(4 pages)
29 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,471.1 ANNOTATION Clarification a second filed AR01 was registered on 22/04/2015.	(6 pages)
29 Sep 2014	AD01	Registered office address changed from , 2 Hampton Close, Bowerhill, Melksham, SN12 6SF, England to Studio 208, the Pillbox 115 Coventry Road Bethnal Green London E2 6GG on 29 September 2014	(1 page)
19 May 2014	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
19 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 09/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 May 2014	SH02	Sub-division of shares on 9 May 2014	(5 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 102,980	(4 pages)
15 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
04 Sep 2013	NEWINC	Incorporation	(25 pages)