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OVERBERG LIMITED

Company number 06197518

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2014 DS01 Application to strike the company off the register
28 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
19 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100
18 May 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 1
06 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
06 May 2010 AD02 Register inspection address has been changed
06 May 2010 CH01 Director's details changed for Mr Graeme Charles Mackie on 2 April 2010
03 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
02 Apr 2009 363a Return made up to 02/04/09; full list of members
21 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
10 Sep 2008 363a Return made up to 02/04/08; full list of members
09 Sep 2008 353 Location of register of members
09 Sep 2008 88(2) Ad 02/04/07\gbp si 1@1=1\gbp ic 100/101\
28 May 2008 CERTNM Company name changed ocean flow energy LTD\certificate issued on 02/06/08
02 Apr 2007 NEWINC Incorporation