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OVERLOAD BUSINESS SOLUTIONS LTD

Company number 07829569

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 AA Micro company accounts made up to 31 October 2016
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2017 DS01 Application to strike the company off the register
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
23 Feb 2015 CH01 Director's details changed for Mr Lukasz Tloczynski on 16 December 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 May 2014 TM01 Termination of appointment of Piotr Rybarczyk as a director
07 Mar 2014 AAMD Amended accounts made up to 31 October 2012
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
04 Feb 2014 TM01 Termination of appointment of Marcin Grzybowski as a director
16 Dec 2013 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 16 December 2013
06 Dec 2013 AAMD Amended accounts made up to 31 October 2012
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
31 Oct 2013 CH01 Director's details changed for Mr Marcin Roman Grzybowski on 15 October 2013
07 Aug 2013 AP01 Appointment of Mr Piotr Marcin Rybarczyk as a director
07 Aug 2013 AP01 Appointment of Mr Marcin Roman Grzybowski as a director
04 Aug 2013 CERTNM Company name changed consulting&managing agency LTD\certificate issued on 04/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
  • NM01 ‐ Change of name by resolution
27 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Jan 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Mr Lukasz Tloczynski on 25 November 2012