OVERTURE SERVICES LIMITED
Company number 03971525 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Mar 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRIDGEMAN | View document |
| 20 Feb 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCARTHY | View document |
| 2 Aug 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Aug 2012 | STATEMENT BY DIRECTORS | View document |
| 2 Aug 2012 | SOLVENCY STATEMENT DATED 30/07/12 | View document |
| 2 Aug 2012 | REDUCE ISSUED CAPITAL 30/07/2012 | View document |
| 23 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 May 2012 | DIRECTOR APPOINTED RONAN KIRWAN | View document |
| 23 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CURTIS | View document |
| 31 Jan 2012 | DIRECTOR APPOINTED ALAN BRIDGEMAN | View document |
| 4 May 2011 | SECRETARY APPOINTED ABIGAIL LOUISE HARRIS-DEANS | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, SECRETARY GRAINNE BRANKIN | View document |
| 20 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 14 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CURTIS / 30/10/2009 | View document |
| 26 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | DIRECTOR RESIGNED MICHAEL MURRAY | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED DANIEL PAUL MCCARTHY | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED CAROLINE CURTIS | View document |
| 6 Feb 2009 | DIRECTOR RESIGNED TOBY COPPEL | View document |
| 27 Nov 2008 | DIRECTOR'S PARTICULARS TOBY COPPEL | View document |
| 14 Nov 2008 | SECRETARY'S PARTICULARS GRAINNE BRANKIN | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Oct 2008 | DIRECTOR RESIGNED MICHAEL SAMWAY | View document |
| 17 Jun 2008 | DIRECTOR'S PARTICULARS MICHAEL SAMWAY | View document |
| 30 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/08 FROM: 5TH FLOOR 125 SHAFTESBURY AVENUE LONDON WC2H 8AD | View document |
| 12 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | DIRECTOR RESIGNED GLEN DRURY | View document |
| 7 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Aug 2006 | DIRECTOR RESIGNED | View document |
| 24 Aug 2006 | DIRECTOR RESIGNED | View document |
| 24 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Sep 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 4 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2005 | SECRETARY RESIGNED | View document |
| 4 Aug 2005 | DIRECTOR RESIGNED | View document |
| 4 Aug 2005 | SECRETARY RESIGNED | View document |
| 16 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: FIRST FLOOR NEW LONDON HOUSE 172 DRURY LANE LONDON WC2B 5QR | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2004 | DIRECTOR RESIGNED | View document |
| 14 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Nov 2003 | DIRECTOR RESIGNED | View document |
| 20 Nov 2003 | DIRECTOR RESIGNED | View document |
| 20 Nov 2003 | DIRECTOR RESIGNED | View document |
| 20 Nov 2003 | DIRECTOR RESIGNED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 6 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 29 Jun 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: G OFFICE CHANGED 29/06/02 5TH FLOOR 58-59 HAYMARKET LONDON SW1Y 4QX | View document |
| 26 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | DIRECTOR RESIGNED | View document |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 8 Oct 2001 | COMPANY NAME CHANGED GOTO EMARKETPLACE (UK) LIMITED CERTIFICATE ISSUED ON 08/10/01 | View document |
| 17 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | NEW SECRETARY APPOINTED | View document |
| 22 May 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: G OFFICE CHANGED 10/10/00 77 OXFORD STREET LONDON W1R 1RB | View document |
| 7 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2000 | COMPANY NAME CHANGED GOTO.COM (UK) LIMITED CERTIFICATE ISSUED ON 07/08/00 | View document |
| 31 May 2000 | S80A AUTH TO ALLOT SEC 11/05/00 | View document |
| 23 May 2000 | DIRECTOR RESIGNED | View document |
| 23 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 22 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: G OFFICE CHANGED 22/05/00 HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON EC2Y 8HQ | View document |
| 11 May 2000 | COMPANY NAME CHANGED HACKREMCO (NO.1653) LIMITED CERTIFICATE ISSUED ON 11/05/00 | View document |
| 13 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Apr 2000 | Incorporation | View document |