OVERSEAS GROUP ASSETS LIMITED

04335793
31A THAYER STREET LONDON W1U 2QS

Documents

Documents
Date Category Description Pages
19 Apr 2016 gazette Gazette Dissolved Compulsory 1 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
13 Nov 2014 annual-return Annual Return 3 Buy now
08 Oct 2014 accounts Annual Accounts 9 Buy now
02 Jan 2014 annual-return Annual Return 3 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
20 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jan 2013 annual-return Annual Return 3 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
18 Jun 2012 officers Termination of appointment of director (Sir Oliver Limited) 1 Buy now
29 Dec 2011 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 5 Buy now
31 Dec 2010 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 7 Buy now
27 May 2010 officers Termination of appointment of secretary (Point Secretaries Limited) 1 Buy now
30 Dec 2009 annual-return Annual Return 5 Buy now
30 Dec 2009 officers Change of particulars for director (Elisiario Struzziero) 2 Buy now
30 Dec 2009 officers Change of particulars for corporate secretary (Point Secretaries Limited) 1 Buy now
30 Dec 2009 officers Change of particulars for corporate director (Sir Oliver Limited) 1 Buy now
11 Dec 2009 officers Change of particulars for director (Elisiario Struzziero) 2 Buy now
31 Oct 2009 accounts Annual Accounts 7 Buy now
16 Oct 2009 officers Change of particulars for corporate secretary (Point Secretaries Limited) 1 Buy now
16 Oct 2009 officers Change of particulars for corporate director (Sir Oliver Limited) 1 Buy now
17 Jul 2009 address Registered office changed on 17/07/2009 from 38 homer street london W1H 4NH 1 Buy now
31 Dec 2008 annual-return Return made up to 06/12/08; full list of members 4 Buy now
19 Dec 2008 officers Director appointed sir oliver LIMITED 1 Buy now
18 Dec 2008 accounts Annual Accounts 6 Buy now
10 Dec 2008 officers Appointment terminated director sir oliver LIMITED 1 Buy now
19 Nov 2008 annual-return Return made up to 06/12/07; full list of members; amend 5 Buy now
02 Nov 2008 accounts Annual Accounts 6 Buy now
31 Dec 2007 annual-return Return made up to 06/12/07; full list of members 3 Buy now
26 Jun 2007 officers Director resigned 1 Buy now
26 Jun 2007 officers Secretary resigned 1 Buy now
25 Jun 2007 officers New secretary appointed 1 Buy now
05 Jun 2007 officers New director appointed 1 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
09 Jan 2007 officers Secretary resigned 1 Buy now
05 Jan 2007 officers Director's particulars changed 1 Buy now
05 Jan 2007 officers Director's particulars changed 1 Buy now
05 Jan 2007 officers Secretary's particulars changed 1 Buy now
05 Jan 2007 officers Director's particulars changed 1 Buy now
04 Jan 2007 officers New director appointed 1 Buy now
04 Jan 2007 officers New secretary appointed 1 Buy now
04 Jan 2007 address Registered office changed on 04/01/07 from: 38 homer street london W1H 4NH 1 Buy now
02 Jan 2007 annual-return Return made up to 06/12/06; full list of members 3 Buy now
02 Jan 2007 address Registered office changed on 02/01/07 from: 38 homer street london W1H 4NH 1 Buy now
02 Jan 2007 officers New secretary appointed 1 Buy now
28 Dec 2006 officers New secretary appointed 1 Buy now
28 Dec 2006 address Registered office changed on 28/12/06 from: 48 albemarle street london W1S 4JP 1 Buy now
28 Dec 2006 officers New director appointed 1 Buy now
14 Dec 2006 accounts Annual Accounts 3 Buy now
06 Sep 2006 accounts Annual Accounts 3 Buy now
22 Mar 2006 officers Secretary resigned 1 Buy now
22 Mar 2006 officers New secretary appointed 1 Buy now
06 Jan 2006 annual-return Return made up to 06/12/05; full list of members 8 Buy now
14 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
22 Dec 2004 annual-return Return made up to 06/12/04; full list of members 7 Buy now
11 Nov 2004 accounts Annual Accounts 3 Buy now
04 May 2004 officers New secretary appointed 2 Buy now
04 May 2004 officers Secretary resigned 1 Buy now
04 May 2004 address Registered office changed on 04/05/04 from: 208 kenton road harrow HA3 8BX 1 Buy now
06 Mar 2004 accounts Annual Accounts 1 Buy now
06 Mar 2004 annual-return Return made up to 06/12/03; full list of members 8 Buy now
02 Mar 2003 annual-return Return made up to 06/12/02; full list of members 8 Buy now
24 Jun 2002 capital Ad 20/03/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
24 Jun 2002 officers New director appointed 2 Buy now
24 Jun 2002 officers New director appointed 2 Buy now
24 Jun 2002 officers New secretary appointed;new director appointed 2 Buy now
10 Dec 2001 officers Secretary resigned 1 Buy now
10 Dec 2001 officers Director resigned 1 Buy now
06 Dec 2001 incorporation Incorporation Company 11 Buy now