OVERTACTIC LIMITED

Company number 03233052 ·

Dissolved

66 filings

Date Filing
28 Jul 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
26 Jun 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
4 Jun 2014 PREVSHO FROM 21/12/2013 TO 30/09/2013 View document
27 Jul 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
10 Jul 2013 Annual accounts, small company total exemption, made up to 21 December 2012 View document
7 Jun 2013 PREVSHO FROM 30/06/2013 TO 21/12/2012 View document
26 Mar 2013 ADOPT ARTICLES 21/12/2012 View document
11 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
28 Jan 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTINE FENNY View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD FENNY View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR CAROL GARDNER View document
28 Jan 2013 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS View document
28 Jan 2013 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER View document
28 Jan 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 28 WILTON ROAD BEXHILL ON SEA EAST SUSSEX TN40 1EZ View document
4 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Aug 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
4 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
29 Jul 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMUND FENNY / 27/07/2010 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL GARDNER / 27/07/2010 View document
29 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN FENNY / 27/07/2010 View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
20 Dec 2009 DIRECTOR APPOINTED CAROL GARDNER View document
15 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE VON SCHILL / 27/07/2009 View document
15 Sep 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
6 Oct 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
24 Jun 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
27 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
27 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
26 Oct 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
8 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
30 Jul 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
18 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
7 Sep 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
20 Jul 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View document
4 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
25 Nov 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View document
3 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
30 Aug 2003 REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP View document
23 Aug 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
1 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
15 Aug 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View document
22 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
13 Sep 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View document
7 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
7 Sep 1999 RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS View document
1 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
19 Mar 1999 REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 16 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP View document
9 Sep 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS View document
9 Apr 1998 EXEMPTION FROM APPOINTING AUDITORS 01/04/98 View document
9 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
8 Oct 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS View document
15 Jan 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 View document
15 Sep 1996 NEW SECRETARY APPOINTED View document
15 Sep 1996 NEW DIRECTOR APPOINTED View document
13 Sep 1996 REGISTERED OFFICE CHANGED ON 13/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
13 Sep 1996 SECRETARY RESIGNED View document
13 Sep 1996 DIRECTOR RESIGNED View document
2 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document