OVERBREAK EUROPE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL |
| 13/09/1713 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2017:LIQ. CASE NO.1 |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 12/01/1712 January 2017 | DECLARATION OF SOLVENCY |
| 12/01/1712 January 2017 | SPECIAL RESOLUTION TO WIND UP |
| 12/01/1712 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/09/1626 September 2016 | COMPANY RESTORED ON 26/09/2016 |
| 26/09/1626 September 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 06/09/166 September 2016 | STRUCK OFF AND DISSOLVED |
| 21/06/1621 June 2016 | FIRST GAZETTE |
| 14/12/1514 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 02/12/152 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 22/04/1422 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/03/1321 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE REGENT'S PARK LONDON NW1 4QS |
| 31/07/1231 July 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/03/1221 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 13/07/1113 July 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/05/1119 May 2011 | DISS40 (DISS40(SOAD)) |
| 28/04/1128 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 04/05/104 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARIE AHARON / 21/01/2010 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAYNE SIELING / 21/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAYNE SIELING / 21/01/2010 |
| 19/06/0919 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/098 June 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/081 October 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARIE AHARON / 01/06/2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 1 BERKELEY STREET LONDON W1J 8DJ |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: S 401 302 REGENT STREET LONDON W1B 3HH |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0213 March 2002 | COMPANY NAME CHANGED CBS COMPUTER BUSINESS SYSTEMS LI MITED CERTIFICATE ISSUED ON 13/03/02 |
| 19/11/0119 November 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 3RD FLOOR 31 DOVER STREET LONDON W1S 4ND |
| 20/03/0120 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company