OVERSEAS GLOBAL TRADING LTD

Company number 05320889

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2015	TM02	Termination of appointment of Richard Goff as a secretary on 1 July 2015	(1 page)
12 Feb 2015	SH20	Statement by Directors	(1 page)
12 Feb 2015	SH19	Statement of capital on 12 February 2015 GBP 1	(4 pages)
12 Feb 2015	CAP-SS	Solvency Statement dated 06/02/15	(1 page)
12 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(4 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(4 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
06 Feb 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(4 pages)
04 Dec 2012	AP03	Appointment of Richard Goff as a secretary	(1 page)
30 Nov 2012	AP02	Appointment of Heathbrooke Directors Limited as a director	(2 pages)
30 Nov 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 30 November 2012	(1 page)
30 Nov 2012	AP04	Appointment of Ashdown Secretaries Limited as a secretary	(2 pages)
29 Nov 2012	AP01	Appointment of Ryan Barrett as a director	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Kappa Directors Limited as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Dalia Chacham as a director	(1 page)
29 Nov 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(5 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)