OVERGATE GP LIMITED

Company number 03720195 · Monitor this company

Dissolved

178 filings

Date	Filing
19 May 2015	AUDITOR'S RESIGNATION	View document
28 Apr 2015	AUDITOR'S RESIGNATION	View document
6 Jan 2015	Annual return made up to 1 January 2015 with full list of shareholders	View document
4 Nov 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
22 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED	View document
22 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR LS DIRECTOR LIMITED	View document
22 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR ASHLEY BLAKE	View document
22 Apr 2014	APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED	View document
15 Apr 2014	CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED	View document
15 Apr 2014	DIRECTOR APPOINTED WILLIAM HUGHES	View document
15 Apr 2014	DIRECTOR APPOINTED MICHAEL BARRIE	View document
15 Apr 2014	REGISTERED OFFICE CHANGED ON 15/04/2014 FROM · 5 STRAND · LONDON · WC2N 5AF	View document
15 Apr 2014	DIRECTOR APPOINTED GORDON AITCHISON	View document
3 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
3 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
3 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
3 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
3 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
27 Mar 2014	AUDITOR'S RESIGNATION	View document
28 Jan 2014	Annual return made up to 1 January 2014 with full list of shareholders	View document
8 Oct 2013	SECTION 519	View document
15 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENSLADE	View document
15 Aug 2013	CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED	View document
15 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR GERALD JENNINGS	View document
15 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS	View document
15 Aug 2013	CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED	View document
2 Aug 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
30 Jan 2013	Annual return made up to 1 January 2013 with full list of shareholders	View document
5 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
20 Dec 2012	AUDITOR'S RESIGNATION	View document
16 Oct 2012	DIRECTOR APPOINTED MR MARTIN FREDERICK GREENSLADE	View document
11 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT	View document
2 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBERT JENNINGS / 30/03/2012	View document
2 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE FRANK HOLT / 30/03/2012	View document
2 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PETER BLAKE / 30/03/2012	View document
18 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AKERS / 30/03/2012	View document
3 Apr 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
21 Mar 2012	Annual return made up to 25 February 2012 with full list of shareholders	View document
1 Mar 2012	CURRSHO FROM 30/06/2012 TO 31/03/2012	View document
3 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6	View document
3 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8	View document
3 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5	View document
3 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7	View document
20 Oct 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
1 Jun 2011	CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED	View document
31 May 2011	APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON	View document
12 May 2011	Annual return made up to 25 February 2011 with full list of shareholders	View document
26 Apr 2011	SUBDIVIDED 30/03/2011	View document
26 Apr 2011	SUB-DIVISION 30/03/11	View document
20 Jan 2011	SECRETARY APPOINTED PETER MAXWELL DUDGEON	View document
20 Jan 2011	DIRECTOR APPOINTED GERALD ROBERT JENNINGS	View document
20 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR KEITH SAUNDERS	View document
20 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR CRAIG MATHESON	View document
20 Jan 2011	DIRECTOR APPOINTED ASHLEY PETER BLAKE	View document
20 Jan 2011	DIRECTOR APPOINTED DAVID LESLIE FRANK HOLT	View document
20 Jan 2011	REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 5 STRAND LONDON WC2N 5HR UNITED KINGDOM	View document
20 Jan 2011	DIRECTOR APPOINTED RICHARD JOHN AKERS	View document
19 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN	View document
19 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT	View document
18 Jan 2011	REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE ENGLAND	View document
18 Jan 2011	APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN	View document
18 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT	View document
18 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN	View document
16 Dec 2010	FULL ACCOUNTS MADE UP TO 30/06/10	View document
25 Feb 2010	Annual return made up to 25 February 2010 with full list of shareholders	View document
25 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA JANE SCOTT / 01/10/2009	View document
25 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH GORDON SAUNDERS / 01/10/2009	View document
25 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BROWN / 01/10/2009	View document
25 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN MATHESON / 01/10/2009	View document
25 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009	View document
12 Dec 2009	FULL ACCOUNTS MADE UP TO 30/06/09	View document
6 Nov 2009	REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 19 HANOVER SQUARE LONDON W1S1HY	View document
6 Aug 2009	DIRECTOR APPOINTED CRAIG STEPHEN MATHESON	View document
5 Aug 2009	APPOINTMENT TERMINATED DIRECTOR KEITH REDSHAW	View document
4 Aug 2009	APPOINTMENT TERMINATED SECRETARY SARAH MCEWEN	View document
4 Aug 2009	SECRETARY APPOINTED THANALAKSHMI JANANDRAN	View document
22 Jun 2009	DIRECTOR APPOINTED GEORGINA JANE SCOTT	View document
22 Jun 2009	APPOINTMENT TERMINATED DIRECTOR ROBIN BUTLER	View document
19 Mar 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
27 Feb 2009	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS	View document
31 Oct 2008	APPOINTMENT TERMINATED DIRECTOR PETER ALLWOOD	View document
28 Oct 2008	DIRECTOR APPOINTED KEITH REDSHAW	View document
30 Jul 2008	APPOINTMENT TERMINATED DIRECTOR CRAIG MATHESON	View document
23 Apr 2008	DIRECTOR APPOINTED ANTHONY MICHAEL BROWN	View document
21 Apr 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
1 Mar 2008	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS	View document
27 Jul 2007	NEW DIRECTOR APPOINTED	View document
19 Jul 2007	DIRECTOR RESIGNED	View document
23 Apr 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
5 Mar 2007	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS	View document
23 Oct 2006	REGISTERED OFFICE CHANGED ON 23/10/06 FROM: G OFFICE CHANGED 23/10/06 LEVEL 2 10 MALTRAVERS STREET LONDON WC2R 3NG	View document
5 May 2006	NEW DIRECTOR APPOINTED	View document
3 May 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
15 Mar 2006	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS	View document
17 Feb 2006	DIRECTOR RESIGNED	View document
4 Oct 2005	NEW SECRETARY APPOINTED	View document
4 Oct 2005	SECRETARY RESIGNED	View document
3 Aug 2005	DIRECTOR RESIGNED	View document
1 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 2005	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS	View document
18 Feb 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
21 Oct 2004	ARTICLES OF ASSOCIATION	View document
21 Oct 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 2004	NEW DIRECTOR APPOINTED	View document
2 Jul 2004	REGISTERED OFFICE CHANGED ON 02/07/04 FROM: G OFFICE CHANGED 02/07/04 7TH FLOOR YORK HOUSE 23 KINGSWAY LONDONJ WC2B 6UJ	View document
6 May 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
23 Apr 2004	NEW SECRETARY APPOINTED	View document
23 Apr 2004	SECRETARY RESIGNED	View document
19 Mar 2004	DIRECTOR RESIGNED	View document
19 Mar 2004	DIRECTOR RESIGNED	View document
19 Mar 2004	NEW DIRECTOR APPOINTED	View document
3 Mar 2004	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS	View document
17 Oct 2003	NEW SECRETARY APPOINTED	View document
17 Oct 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
17 Oct 2003	NEW DIRECTOR APPOINTED	View document
17 Oct 2003	NEW DIRECTOR APPOINTED	View document
17 Oct 2003	NEW DIRECTOR APPOINTED	View document
17 Jun 2003	DIRECTOR RESIGNED	View document
4 Apr 2003	NEW SECRETARY APPOINTED	View document
4 Apr 2003	SECRETARY RESIGNED	View document
20 Mar 2003	NEW SECRETARY APPOINTED	View document
20 Mar 2003	SECRETARY RESIGNED	View document
5 Mar 2003	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS	View document
17 Dec 2002	FULL ACCOUNTS MADE UP TO 30/06/02	View document
2 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
17 Jun 2002	AUDITOR'S RESIGNATION	View document
30 Apr 2002	DELIVERY EXT'D 3 MTH 30/06/01	View document
19 Mar 2002	DIRECTOR RESIGNED	View document
19 Mar 2002	NEW DIRECTOR APPOINTED	View document
19 Mar 2002	DIRECTOR RESIGNED	View document
19 Mar 2002	NEW DIRECTOR APPOINTED	View document
4 Mar 2002	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS	View document
26 Jun 2001	SECRETARY'S PARTICULARS CHANGED	View document
2 Mar 2001	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS	View document
19 Feb 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
9 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jul 2000	NEW DIRECTOR APPOINTED	View document
31 Jul 2000	NEW DIRECTOR APPOINTED	View document
31 Jul 2000	NEW DIRECTOR APPOINTED	View document
31 Jul 2000	DIRECTOR RESIGNED	View document
21 Jun 2000	NC INC ALREADY ADJUSTED 14/06/00	View document
21 Jun 2000	� NC 500000000/500000020 14/06/00	View document
21 Jun 2000	VARYING SHARE RIGHTS AND NAMES 14/06/00	View document
21 Jun 2000	ADOPT ARTICLES 14/06/00	View document
21 Jun 2000	RE-AGREEMENT 14/06/00	View document
16 May 2000	NEW DIRECTOR APPOINTED	View document
16 May 2000	DIRECTOR RESIGNED	View document
3 Mar 2000	RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS	View document
21 Oct 1999	DIRECTOR RESIGNED	View document
3 Sep 1999	SECRETARY'S PARTICULARS CHANGED	View document
20 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jul 1999	NEW DIRECTOR APPOINTED	View document
19 Jul 1999	SECRETARY RESIGNED	View document
19 Jul 1999	NEW SECRETARY APPOINTED	View document
19 Jul 1999	NEW SECRETARY APPOINTED	View document
9 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jun 1999	ALTER MEM AND ARTS 08/04/99	View document
16 Jun 1999	NC INC ALREADY ADJUSTED 08/04/99	View document
23 May 1999	NEW DIRECTOR APPOINTED	View document
23 May 1999	NEW DIRECTOR APPOINTED	View document
23 May 1999	NEW SECRETARY APPOINTED	View document
23 May 1999	NEW DIRECTOR APPOINTED	View document
16 Apr 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Apr 1999	REGISTERED OFFICE CHANGED ON 16/04/99 FROM: G OFFICE CHANGED 16/04/99 C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ	View document
16 Apr 1999	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/04/99	View document
16 Apr 1999	ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00	View document
16 Apr 1999	S80A AUTH TO ALLOT SEC 08/04/99	View document
16 Apr 1999	SECRETARY RESIGNED	View document
16 Apr 1999	DIRECTOR RESIGNED	View document
30 Mar 1999	COMPANY NAME CHANGED HACKREMCO (NO.1469) LIMITED CERTIFICATE ISSUED ON 30/03/99	View document
25 Feb 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document