ONEOVERPAR.COM LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/12/1323 December 2013 APPLICATION FOR STRIKING-OFF

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/08/131 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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01/08/131 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
TWO BELGRAVE CRESCENT
SCARBOROUGH
NORTH YORKSHIRE
YO11 1UB

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27/07/1227 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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07/10/117 October 2011 Annual return made up to 14 July 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MORTON / 14/07/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID MORTON / 14/07/2010

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26/08/1026 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY MORTON / 14/07/2010

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09/09/099 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/08/0920 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/08/0826 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/08/0812 August 2008 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/08/073 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 DIRECTOR RESIGNED

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/09/0618 September 2006 DIRECTOR'S PARTICULARS CHANGED

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18/09/0618 September 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/09/0512 September 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/11/0312 November 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 REGISTERED OFFICE CHANGED ON 28/07/03 FROM: G OFFICE CHANGED 28/07/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 SECRETARY RESIGNED

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28/07/0328 July 2003 DIRECTOR RESIGNED

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28/07/0328 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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