SC OVERSEAS INVESTMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2019:LIQ. CASE NO.1 |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 1 BASINGHALL AVENUE LONDON EC2V 5DD |
| 09/04/189 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/04/189 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/189 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR AMIT PURI |
| 20/09/1720 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 15/12/1615 December 2016 | 14/12/16 STATEMENT OF CAPITAL AUD 20000 14/12/16 STATEMENT OF CAPITAL USD 47500100 |
| 03/10/163 October 2016 | SECOND FILING OF TM01 FOR TIM LORD |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM LORD |
| 28/06/1628 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 02/06/162 June 2016 | AUDITOR'S RESIGNATION |
| 27/05/1627 May 2016 | AUDITOR'S RESIGNATION |
| 13/05/1613 May 2016 | AUDITOR'S RESIGNATION |
| 10/11/1510 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR AMIT KUMAR PURI |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNES |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAKUMAR TRICHUR |
| 24/10/1424 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED TIM LORD |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MCALL |
| 03/04/143 April 2014 | DIRECTOR APPOINTED STEPHEN GORDON DELANO BARNES |
| 31/10/1331 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE MCALL / 09/11/2012 |
| 26/10/1226 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM RYMAN RICHARDS / 17/10/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | DIRECTOR APPOINTED KRISHNAKUMAR NARAYAN TRICHUR |
| 02/10/122 October 2012 | DIRECTOR APPOINTED PAUL STUART CHAMBERS |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR AVERINA SNOW |
| 07/06/127 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 01/06/2012 |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 1 ALDERMANBURY SQUARE LONDON EC2V 7SB UNITED KINGDOM |
| 27/02/1227 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | PREVSHO FROM 29/02/2012 TO 31/12/2011 |
| 21/02/1221 February 2012 | CORPORATE SECRETARY APPOINTED SC (SECRETARIES) LIMITED |
| 26/10/1126 October 2011 | 24/02/11 STATEMENT OF CAPITAL USD 100 24/02/11 STATEMENT OF CAPITAL AUD 2 |
| 26/10/1126 October 2011 | 24/05/11 STATEMENT OF CAPITAL USD 100 24/05/11 STATEMENT OF CAPITAL AUD 20000 |
| 21/02/1121 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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