Companies House does not verify the accuracy of the information filed

Advanced company search

OVERTIS GROUP LIMITED

Company number 04947239

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2013	2.24B	Administrator's progress report to 29 November 2013	View PDF Administrator's progress report to 29 November 2013 - link opens in a new window - 16 pages (16 pages)
16 Dec 2013	2.24B	Administrator's progress report to 16 October 2013	View PDF Administrator's progress report to 16 October 2013 - link opens in a new window - 14 pages (14 pages)
16 Dec 2013	2.24B	Administrator's progress report to 16 April 2013	View PDF Administrator's progress report to 16 April 2013 - link opens in a new window - 13 pages (13 pages)
04 Dec 2013	2.35B	Notice of move from Administration to Dissolution on 29 November 2013	View PDF Notice of move from Administration to Dissolution on 29 November 2013 - link opens in a new window - 15 pages (15 pages)
19 Jun 2013	2.24B	Administrator's progress report to 30 May 2013	View PDF Administrator's progress report to 30 May 2013 - link opens in a new window - 14 pages (14 pages)
20 May 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
03 Jan 2013	2.24B	Administrator's progress report to 30 November 2012	View PDF Administrator's progress report to 30 November 2012 - link opens in a new window - 22 pages (22 pages)
07 Aug 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 68 pages (68 pages)
04 Jul 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
20 Jun 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AD01	Registered office address changed from C/O C/O Morgan Cole Solicitors Apex Plaza Forbury Road Reading Berkshire RG1 1AX United Kingdom on 12 June 2012	View PDF Registered office address changed from C/O C/O Morgan Cole Solicitors Apex Plaza Forbury Road Reading Berkshire RG1 1AX United Kingdom on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
22 May 2012	CH01	Director's details changed for Mr Michael Jeremy Williams on 18 May 2012	View PDF Director's details changed for Mr Michael Jeremy Williams on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	CH01	Director's details changed for Mr Andrew Timms Craig on 18 May 2012	View PDF Director's details changed for Mr Andrew Timms Craig on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	CH01	Director's details changed for Mr Malcolm Kennedy Hunt Moss on 18 May 2012	View PDF Director's details changed for Mr Malcolm Kennedy Hunt Moss on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	TM01	Termination of appointment of Jeremy Andrew Charles Barker as a director on 6 March 2012	View PDF Termination of appointment of Jeremy Andrew Charles Barker as a director on 6 March 2012 - link opens in a new window - 1 page (1 page)
22 Feb 2012	AR01	Annual return made up to 29 October 2011 with full list of shareholders Statement of capital on 2012-02-22 GBP 3,373.06	View PDF Annual return made up to 29 October 2011 with full list of shareholders Statement of capital on 2012-02-22 GBP 3,373.06 - link opens in a new window - 21 pages (21 pages)
10 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
01 Feb 2012	TM01	Termination of appointment of John North Mawhood as a director on 26 January 2012	View PDF Termination of appointment of John North Mawhood as a director on 26 January 2012 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AA01	Previous accounting period extended from 31 October 2010 to 30 April 2011	View PDF Previous accounting period extended from 31 October 2010 to 30 April 2011 - link opens in a new window - 1 page (1 page)
26 May 2011	TM01	Termination of appointment of Edward Macnair as a director	View PDF Termination of appointment of Edward Macnair as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?