OVERSEAS PROPERTY DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/102 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/10/0920 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/0930 September 2009 | APPLICATION FOR STRIKING-OFF |
| 31/03/0931 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MCLAUGHLIN / 30/06/2007 |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | COMPANY NAME CHANGED LL BUSINESS HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/10/07 |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/05/05 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: G OFFICE CHANGED 06/04/05 WITAN GATE HOUSE 500-600 WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 24/12/0424 December 2004 | COMPANY NAME CHANGED SHOO 107 LIMITED CERTIFICATE ISSUED ON 24/12/04 |
| 27/10/0427 October 2004 | Incorporation |
| 27/10/0427 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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