OVERBREAK EUROPE LIMITED

04183094
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU

Documents

Documents
Date Category Description Pages
20 Jul 2018 gazette Gazette Dissolved Liquidation 1 Buy now
20 Apr 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
21 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Sep 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
16 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Jan 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
12 Jan 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
12 Jan 2017 resolution Resolution 3 Buy now
26 Sep 2016 annual-return Annual Return 15 Buy now
26 Sep 2016 restoration Administrative Restoration Company 3 Buy now
06 Sep 2016 gazette Gazette Dissolved Compulsory 1 Buy now
21 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
14 Dec 2015 accounts Annual Accounts 2 Buy now
02 Dec 2015 accounts Annual Accounts 2 Buy now
26 Mar 2015 annual-return Annual Return 4 Buy now
22 Apr 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 accounts Annual Accounts 11 Buy now
21 Mar 2013 annual-return Annual Return 4 Buy now
02 Jan 2013 accounts Annual Accounts 11 Buy now
18 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2012 accounts Annual Accounts 12 Buy now
21 Mar 2012 annual-return Annual Return 4 Buy now
13 Jul 2011 accounts Annual Accounts 12 Buy now
19 May 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Apr 2011 annual-return Annual Return 4 Buy now
12 Apr 2011 gazette Gazette Notice Compulsary 1 Buy now
04 May 2010 annual-return Annual Return 4 Buy now
17 Feb 2010 accounts Annual Accounts 13 Buy now
15 Feb 2010 officers Change of particulars for director (Dayne Sieling) 2 Buy now
15 Feb 2010 officers Change of particulars for secretary (Dayne Sieling) 1 Buy now
15 Feb 2010 officers Change of particulars for director (Arie Aharon) 2 Buy now
19 Jun 2009 resolution Resolution 1 Buy now
08 Jun 2009 annual-return Return made up to 20/03/09; full list of members 4 Buy now
28 Apr 2009 accounts Annual Accounts 12 Buy now
28 Oct 2008 resolution Resolution 1 Buy now
01 Oct 2008 accounts Annual Accounts 12 Buy now
13 Aug 2008 officers Director's change of particulars / arie aharon / 01/06/2007 1 Buy now
25 Mar 2008 annual-return Return made up to 20/03/08; full list of members 4 Buy now
02 Feb 2008 accounts Annual Accounts 13 Buy now
04 Jun 2007 officers Director's particulars changed 1 Buy now
29 May 2007 annual-return Return made up to 20/03/07; full list of members 2 Buy now
02 Jan 2007 accounts Annual Accounts 13 Buy now
19 Jun 2006 officers Director's particulars changed 1 Buy now
13 Jun 2006 annual-return Return made up to 20/03/06; full list of members 2 Buy now
26 May 2006 officers New secretary appointed 1 Buy now
25 May 2006 officers Secretary resigned 1 Buy now
22 May 2006 officers Director's particulars changed 1 Buy now
06 Mar 2006 address Registered office changed on 06/03/06 from: 1 berkeley street, london, W1J 8DJ 1 Buy now
10 May 2005 accounts Annual Accounts 7 Buy now
22 Mar 2005 annual-return Return made up to 20/03/05; full list of members 3 Buy now
29 Oct 2004 capital Ad 04/10/04--------- £ si 98@1=98 £ ic 2/100 2 Buy now
15 Sep 2004 accounts Annual Accounts 6 Buy now
31 Mar 2004 annual-return Return made up to 20/03/04; full list of members 7 Buy now
27 Mar 2003 annual-return Return made up to 20/03/03; full list of members 7 Buy now
10 Jan 2003 accounts Annual Accounts 1 Buy now
02 Dec 2002 address Registered office changed on 02/12/02 from: s 401, 302 regent street, london, W1B 3HH 2 Buy now
27 Sep 2002 officers Director resigned 2 Buy now
01 Jul 2002 officers New director appointed 2 Buy now
26 Jun 2002 annual-return Return made up to 20/03/02; full list of members 7 Buy now
13 May 2002 officers Director resigned 1 Buy now
26 Apr 2002 officers New director appointed 4 Buy now
26 Apr 2002 officers New director appointed 2 Buy now
21 Mar 2002 incorporation Memorandum Articles 16 Buy now
13 Mar 2002 change-of-name Certificate Change Of Name Company 3 Buy now
19 Nov 2001 address Registered office changed on 19/11/01 from: 3RD floor, 31 dover street, london, W1S 4ND 1 Buy now
20 Mar 2001 incorporation Incorporation Company 21 Buy now