OVERSEAS GLOBAL TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD GOFF |
| 12/02/1512 February 2015 | REDUCE ISSUED CAPITAL 06/02/2015 |
| 12/02/1512 February 2015 | STATEMENT BY DIRECTORS |
| 12/02/1512 February 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 1 |
| 12/02/1512 February 2015 | SOLVENCY STATEMENT DATED 06/02/15 |
| 23/12/1423 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | SECRETARY APPOINTED RICHARD GOFF |
| 30/11/1230 November 2012 | CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA |
| 30/11/1230 November 2012 | CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED RYAN BARRETT |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/12/1030 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MS. DALIA CHACHAM |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | Annual return made up to 23 December 2009 with full list of shareholders |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/051 July 2005 | COMPANY NAME CHANGED TRENDSET VENTURES LIMITED CERTIFICATE ISSUED ON 01/07/05 |
| 30/03/0530 March 2005 | S80A AUTH TO ALLOT SEC 23/12/04 |
| 30/03/0530 March 2005 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 23/12/0423 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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