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OVERZONE LIMITED

Company number 01879145

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
17 May 2010 4.71 Return of final meeting in a members' voluntary winding up
10 Sep 2009 4.70 Declaration of solvency
10 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-01
10 Sep 2009 600 Appointment of a voluntary liquidator
10 Sep 2009 287 Registered office changed on 10/09/2009 from c/o c/o bn jackson norton 2ND floor davis house 69-77 high street croydon surrey CR0 1QE
20 Aug 2009 287 Registered office changed on 20/08/2009 from carmelite 5TH floor 50 victoria embankment blackfriars london EC4Y 2LS
28 May 2009 AA Full accounts made up to 31 December 2008
27 Aug 2008 363a Return made up to 15/07/08; full list of members
10 Jul 2008 AA Full accounts made up to 31 December 2007
15 Aug 2007 363a Return made up to 15/07/07; full list of members
31 May 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 288a New secretary appointed
15 Mar 2007 288b Secretary resigned
03 Aug 2006 363s Return made up to 15/07/06; full list of members
22 May 2006 AA Full accounts made up to 31 December 2005
16 Aug 2005 363s Return made up to 15/07/05; full list of members
13 Apr 2005 AA Full accounts made up to 31 December 2004
23 Jul 2004 363s Return made up to 15/07/04; full list of members
24 Mar 2004 AA Full accounts made up to 31 December 2003
25 Jul 2003 363s Return made up to 15/07/03; full list of members
25 Jul 2003 363(353) Location of register of members address changed
01 Jul 2003 AA Full accounts made up to 31 December 2002
25 Sep 2002 AA Full accounts made up to 31 December 2001
23 Jul 2002 363s Return made up to 15/07/02; full list of members