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OVERSEC LIMITED

Company number 08821670

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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 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
27 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
30 Oct 2015 AP01 Appointment of Mr Giuseppe Masella as a director on 3 October 2015
30 Oct 2015 TM01 Termination of appointment of Elena Giovanna Bocchino as a director on 3 October 2015
30 Oct 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England to 132 st. Dunstans Road London W6 8RA on 30 October 2015
02 Oct 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Oct 2015 RT01 Administrative restoration application
04 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted