Name: |
OVERBREAK EUROPE LIMITED
OVERBREAK EUROPE LTD |
Address: | RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU |
Incorporation Date: | 2001-03-20 |
date | name | form type |
2018-07-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2018-04-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2017-01-12 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2017-01-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-09-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2017:LIQ. CASE NO.1 | LIQ03 |
2017-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROMRESOLVE PARTNERS LIMITED 48 WARWICK STREETLONDONW1B 5NL | AD01 |
2017-01-12 | DECLARATION OF SOLVENCY | 4.70 |
2017-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM16 GREAT QUEEN STREETCOVENT GARDENLONDONWC2B 5AH | AD01 |
2016-09-26 | 20/03/16 FULL LIST | AR01 |
2016-09-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
2016-06-21 | FIRST GAZETTE | GAZ1 |
2016-09-26 | COMPANY RESTORED ON 26/09/2016 | RT01 |
2015-12-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | AA |
2015-03-26 | 20/03/15 FULL LIST | AR01 |
2015-12-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
2014-04-22 | 20/03/14 FULL LIST | AR01 |
2014-01-03 | 31/03/13 TOTAL EXEMPTION FULL | AA |
2013-01-02 | 31/03/12 TOTAL EXEMPTION FULL | AA |
2013-03-21 | 20/03/13 FULL LIST | AR01 |
2012-03-21 | 20/03/12 FULL LIST | AR01 |
2012-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM, 12 YORK GATE, REGENT'S PARK, LONDON, NW1 4QS | AD01 |
2012-07-31 | 31/03/11 TOTAL EXEMPTION FULL | AA |
2011-04-28 | 20/03/11 FULL LIST | AR01 |
2011-04-12 | FIRST GAZETTE | GAZ1 |
2011-05-19 | DISS40 (DISS40(SOAD)) | DISS40 |
2011-07-13 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2010-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / ARIE AHARON / 21/01/2010 | CH01 |
2010-02-17 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2010-02-15 | SECRETARY'S CHANGE OF PARTICULARS / DAYNE SIELING / 21/01/2010 | CH03 |
2010-05-04 | 20/03/10 FULL LIST | AR01 |
2010-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / DAYNE SIELING / 21/01/2010 | CH01 |
2009-06-08 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | 363a |
2009-06-19 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2009-04-28 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2008-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2008-10-01 | 31/03/07 TOTAL EXEMPTION FULL | AA |
2008-03-25 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | 363a |
2008-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / ARIE AHARON / 01/06/2007 | 288c |
2008-10-28 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2007-06-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-01-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2007-05-29 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | 363a |
2006-06-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-06-13 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | 363a |
2006-03-06 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM:1 BERKELEY STREET, LONDON, W1J 8DJ | 287 |
2006-05-26 | NEW SECRETARY APPOINTED | 288a |
2006-05-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-05-25 | SECRETARY RESIGNED | 288b |
2005-03-22 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | 363s |
2005-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-10-29 | AD 04/10/04---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2004-03-31 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | 363s |
2004-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-03-27 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | 363s |
2003-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
2002-07-01 | NEW DIRECTOR APPOINTED | 288a |
2002-09-27 | DIRECTOR RESIGNED | 288b |
2002-06-26 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | 363s |
2002-12-02 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM:S 401, 302 REGENT STREET, LONDON, W1B 3HH | 287 |
2002-05-13 | DIRECTOR RESIGNED | 288b |
Last update: 2020-01-01 21:16:34