OVER SYSTEMS LIMITED

Company Documents

DateDescription
08/03/118 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/11/1023 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/11/1012 November 2010 APPLICATION FOR STRIKING-OFF

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/02/107 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN ADES / 01/10/2009

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07/02/107 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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07/02/107 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVIA RUTH NAGIOFF / 01/10/2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/02/092 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/02/0813 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/02/0714 February 2007 LOCATION OF REGISTER OF MEMBERS

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14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: G OFFICE CHANGED 14/02/07 49 FEN END OVER CAMBRIDGE CAMBRIDGESHIRE CB4 5NE

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14/02/0714 February 2007 LOCATION OF DEBENTURE REGISTER

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14/02/0714 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/02/069 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/02/058 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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23/02/0423 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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21/02/0321 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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26/02/0226 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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06/02/016 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/02/007 February 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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08/02/998 February 1999 SECRETARY RESIGNED

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08/02/998 February 1999 NEW SECRETARY APPOINTED

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28/01/9928 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/01/9928 January 1999 Incorporation

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