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ONVERSAS LTD

Company number 10624787

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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)
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Oct 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2019	AD01	Registered office address changed from Ground Floor Office 108 Fore Street Hertford Hertfordshire SG14 1AB England to Unit 4 Collets House Denington Road Denington Industrial Estate Wellingborough NN8 2QH on 14 May 2019	View PDF Registered office address changed from Ground Floor Office 108 Fore Street Hertford Hertfordshire SG14 1AB England to Unit 4 Collets House Denington Road Denington Industrial Estate Wellingborough NN8 2QH on 14 May 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	PSC07	Cessation of Rachel Louise Lee as a person with significant control on 20 June 2017	View PDF Cessation of Rachel Louise Lee as a person with significant control on 20 June 2017 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2018	AA01	Previous accounting period extended from 28 February 2018 to 5 April 2018	View PDF Previous accounting period extended from 28 February 2018 to 5 April 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	AD01	Registered office address changed from Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA to Ground Floor Office 108 Fore Street Hertford Hertfordshire SG14 1AB on 15 March 2018	View PDF Registered office address changed from Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA to Ground Floor Office 108 Fore Street Hertford Hertfordshire SG14 1AB on 15 March 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	PSC01	Notification of Luisito Pangilinan as a person with significant control on 17 February 2017	View PDF Notification of Luisito Pangilinan as a person with significant control on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	CH01	Director's details changed for Mr Luisito Pangilinan on 17 February 2017	View PDF Director's details changed for Mr Luisito Pangilinan on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	AP01	Appointment of Mr Luisito Pangilinan as a director on 17 February 2017	View PDF Appointment of Mr Luisito Pangilinan as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AD01	Registered office address changed from Unit 2 st. Mellons Community Enterprise Centre Crickhowell Road St. Mellons Cardiff CF3 0EX to Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA on 8 August 2017	View PDF Registered office address changed from Unit 2 st. Mellons Community Enterprise Centre Crickhowell Road St. Mellons Cardiff CF3 0EX to Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA on 8 August 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	TM01	Termination of appointment of Rachel Louise Lee as a director on 20 June 2017	View PDF Termination of appointment of Rachel Louise Lee as a director on 20 June 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	AD01	Registered office address changed from 71 Heathfield Road Fleetwood FY7 7NL United Kingdom to Unit 2 st. Mellons Community Enterprise Centre Crickhowell Road St. Mellons Cardiff CF3 0EX on 27 June 2017	View PDF Registered office address changed from 71 Heathfield Road Fleetwood FY7 7NL United Kingdom to Unit 2 st. Mellons Community Enterprise Centre Crickhowell Road St. Mellons Cardiff CF3 0EX on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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