OVERGATE GP LIMITED

Company number 03720195

Date	Type	Description	View / Download
05 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
02 May 2017	RP04CS01	Second filing of Confirmation Statement dated 01/01/2017	(4 pages)
17 Feb 2017	CS01	Confirmation statement made on 1 January 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 02/05/2017	(6 pages)
07 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(6 pages)
26 Jan 2016	AA	Full accounts made up to 31 March 2015	(31 pages)
04 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 14.71	(5 pages)
19 May 2015	AUD	Auditor's resignation	(1 page)
28 Apr 2015	AUD	Auditor's resignation	(1 page)
06 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 14.71	(5 pages)
04 Nov 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
22 Apr 2014	TM01	Termination of appointment of Land Securities Management Services Limited as a director	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Ls Director Limited as a director	(2 pages)
22 Apr 2014	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Ashley Blake as a director	(2 pages)
15 Apr 2014	AD01	Registered office address changed from 5 Strand London WC2N 5AF on 15 April 2014	(2 pages)
15 Apr 2014	AP01	Appointment of Michael Barrie as a director	(3 pages)
15 Apr 2014	AP01	Appointment of William Hughes as a director	(3 pages)
15 Apr 2014	AP04	Appointment of Legal & General Co Sec Limited as a secretary	(3 pages)
15 Apr 2014	AP01	Appointment of Gordon Aitchison as a director	(3 pages)
03 Apr 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
03 Apr 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
03 Apr 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
03 Apr 2014	MR04	Satisfaction of charge 6 in full	(4 pages)