OVER THE POND LIMITED

Company number 03663242

Date	Type	Description	View / Download
24 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2012	2.24B	Administrator's progress report to 15 October 2012	(20 pages)
24 Oct 2012	2.35B	Notice of move from Administration to Dissolution on 15 October 2012	(20 pages)
23 May 2012	2.24B	Administrator's progress report to 19 April 2012	(19 pages)
10 Jan 2012	F2.18	Notice of deemed approval of proposals	(1 page)
23 Dec 2011	2.16B	Statement of affairs with form 2.14B	(6 pages)
16 Dec 2011	2.17B	Statement of administrator's proposal	(32 pages)
01 Nov 2011	AD01	Registered office address changed from Cabair Building 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR United Kingdom on 1 November 2011	(2 pages)
01 Nov 2011	2.12B	Appointment of an administrator	(1 page)
18 Jul 2011	AP03	Appointment of Mr Simon Andrew Watkins as a secretary	(1 page)
29 Jun 2011	TM01	Termination of appointment of Christopher Leigh as a director	(1 page)
16 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
27 May 2011	AP01	Appointment of Mr Christopher Michael Leigh as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of Stephen Read as a director	(1 page)
27 May 2011	AP01	Appointment of Mr Andrew Spencer Cruise as a director	(2 pages)
28 Jan 2011	AUD	Auditor's resignation	(1 page)
28 Jan 2011	TM01	Termination of appointment of Maurice Henry as a director	(1 page)
28 Jan 2011	AD01	Registered office address changed from The Cabair Building Elstree Aerodrome, Elstree Borehamwood Hertfordshire WD6 3AW on 28 January 2011	(1 page)
26 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
11 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders Statement of capital on 2010-11-11 GBP 1,000	(5 pages)
05 Oct 2010	TM02	Termination of appointment of James Hunter Smart as a secretary	(1 page)
09 Jul 2010	AP03	Appointment of Mr James Edward Hunter Smart as a secretary	(1 page)
09 Jul 2010	TM02	Termination of appointment of Michael Bradly Russell as a secretary	(1 page)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 1,000	(4 pages)