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OVERTIS GROUP LIMITED

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OVERTIS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04947239Copy
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Incorporation date

28/10/2003

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

Registered address

RESOLVE PARTNERS LLP, One America Square Crosswall, London EC3N 2LBCopy
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See on map
Latest events (Record since 28/10/2003)
dot icon03/03/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/12/2013
Administrator's progress report to 2013-11-29
View PDF (16 pages)
dot icon15/12/2013
Administrator's progress report to 2013-10-16
View PDF (14 pages)
dot icon15/12/2013
Administrator's progress report to 2013-04-16
View PDF (13 pages)
dot icon03/12/2013
Notice of move from Administration to Dissolution on 2013-11-29
View PDF (15 pages)
dot icon18/06/2013
Administrator's progress report to 2013-05-30
View PDF (14 pages)
dot icon19/05/2013
Notice of extension of period of Administration
View PDF (1 pages)
dot icon02/01/2013
Administrator's progress report to 2012-11-30
View PDF (22 pages)
dot icon06/08/2012
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon06/08/2012
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon23/07/2012
Statement of administrator's proposal
View PDF (68 pages)
dot icon03/07/2012
Miscellaneous
View PDF (1 pages)
dot icon19/06/2012
Miscellaneous
View PDF (1 pages)
dot icon11/06/2012
Registered office address changed from C/O C/O Morgan Cole Solicitors Apex Plaza Forbury Road Reading Berkshire RG1 1AX United Kingdom on 2012-06-12
View PDF (2 pages)
dot icon11/06/2012
Appointment of an administrator
View PDF (1 pages)
dot icon21/05/2012
Director's details changed for Mr Michael Jeremy Williams on 2012-05-18
View PDF (2 pages)
dot icon21/05/2012
Director's details changed for Mr Andrew Timms Craig on 2012-05-18
View PDF (2 pages)
dot icon21/05/2012
Director's details changed for Mr Malcolm Kennedy Hunt Moss on 2012-05-18
View PDF (2 pages)
dot icon15/03/2012
Termination of appointment of Jeremy Andrew Charles Barker as a director on 2012-03-06
View PDF (1 pages)
dot icon21/02/2012
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (21 pages)
dot icon09/02/2012
Accounts for a small company made up to 2011-04-30
View PDF (9 pages)
dot icon31/01/2012
Termination of appointment of John North Mawhood as a director on 2012-01-26
View PDF (3 pages)
dot icon08/06/2011
Previous accounting period extended from 2010-10-31 to 2011-04-30
View PDF (1 pages)
dot icon25/05/2011
Termination of appointment of Edward Macnair as a director
View PDF (2 pages)
dot icon24/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon23/03/2011
Resolutions
View PDF (1 pages)
dot icon23/03/2011
Statement of capital following an allotment of shares on 2011-02-25
View PDF (4 pages)
dot icon07/03/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (9 pages)
dot icon01/02/2011
Termination of appointment of Ian Taylor as a director
View PDF (1 pages)
dot icon01/02/2011
Termination of appointment of Andrew Durham as a secretary
View PDF (1 pages)
dot icon01/02/2011
Termination of appointment of Andrew Durham as a director
View PDF (1 pages)
dot icon24/01/2011
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (26 pages)
dot icon12/08/2010
Statement of capital following an allotment of shares on 2010-06-16
View PDF (6 pages)
dot icon12/08/2010
Statement of capital following an allotment of shares on 2010-06-01
View PDF (6 pages)
dot icon12/08/2010
Statement of capital following an allotment of shares on 2010-02-23
View PDF (6 pages)
dot icon12/08/2010
Statement of capital following an allotment of shares on 2010-02-23
View PDF (6 pages)
dot icon08/08/2010
Resolutions
View PDF (2 pages)
dot icon08/08/2010
Statement of capital following an allotment of shares on 2010-02-23
View PDF (4 pages)
dot icon05/08/2010
Statement of capital following an allotment of shares on 2010-02-23
View PDF (4 pages)
dot icon09/07/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon16/06/2010
Accounts for a small company made up to 2009-10-31
View PDF (9 pages)
dot icon08/12/2009
Resolutions
View PDF (33 pages)
dot icon29/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (17 pages)
dot icon26/11/2009
Registered office address changed from Morgan Cole Apex Plaza Forbury Road Reading Berkshire RG1 1AX on 2009-11-27
View PDF (1 pages)
dot icon26/11/2009
Director's details changed for Mr Michael Jeremy Williams on 2009-10-01
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Malcolm Kennedy Hunt Moss on 2009-10-01
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Mr Andrew Durham on 2009-10-01
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for John North Mawhood on 2009-10-01
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Andrew Timms Craig on 2009-10-01
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Mr Jeremy Andrew Charles Barker on 2009-10-01
View PDF (2 pages)
dot icon10/11/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon27/10/2009
Appointment of Edward Onare Macnair as a director
View PDF (3 pages)
dot icon11/08/2009
Accounts for a small company made up to 2008-10-31
View PDF (9 pages)
dot icon14/06/2009
Director's Change of Particulars / jeremy barker / 10/06/2009 / HouseName/Number was: , now: 5; Street was: 1 flintjack place, now: kelham gardens; Post Town was: lambourn, now: marlborough; Region was: berkshire, now: wiltshire; Post Code was: RG17 8NX, now: SN8 1PW
View PDF (1 pages)
dot icon21/05/2009
Director's Change of Particulars / malcolm moss / 20/05/2009 / HouseName/Number was: , now: holway house; Street was: okedon house, now: whatcombe; Area was: turnworth, now: ; Post Code was: DT11 0EE, now: DT11 0NZ
View PDF (1 pages)
dot icon29/04/2009
Return made up to 29/10/08; full list of members
View PDF (13 pages)
dot icon16/12/2008
Memorandum and Articles of Association
View PDF (31 pages)
dot icon18/11/2008
Registered office changed on 19/11/2008 from the old barn appleford road long wittenham abingdon oxon OX14 4PS
View PDF (1 pages)
dot icon18/11/2008
Certificate of change of name
View PDF (3 pages)
dot icon31/08/2008
Accounts for a small company made up to 2007-10-31
View PDF (8 pages)
dot icon22/05/2008
Director appointed malcolm kennedy hunt moss
View PDF (4 pages)
dot icon07/04/2008
Ad 29/02/08 gbp si [email protected]=489.25 gbp ic 1839.25/2328.5
View PDF (2 pages)
dot icon07/04/2008
Nc inc already adjusted 29/02/08
View PDF (1 pages)
dot icon07/04/2008
Resolutions
View PDF (48 pages)
dot icon03/04/2008
Director appointed andrew timms craig
View PDF (3 pages)
dot icon17/03/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon11/03/2008
Statement of affairs
View PDF (40 pages)
dot icon11/03/2008
Ad 15/02/08 gbp si [email protected]=839.25 gbp ic 1000/1839.25
View PDF (5 pages)
dot icon02/03/2008
Director appointed jeremy andrew charles barker
View PDF (2 pages)
dot icon02/03/2008
Director appointed john north mawhood
View PDF (2 pages)
dot icon02/03/2008
Director appointed michael jeremy williams
View PDF (2 pages)
dot icon02/03/2008
Nc inc already adjusted 15/02/08
View PDF (2 pages)
dot icon02/03/2008
Resolutions
View PDF (4 pages)
dot icon01/12/2007
Return made up to 29/10/07; full list of members
View PDF (7 pages)
dot icon01/12/2007
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon05/09/2007
Full accounts made up to 2006-10-31
View PDF (15 pages)
dot icon11/01/2007
Return made up to 29/10/06; full list of members
View PDF (7 pages)
dot icon05/03/2006
Accounts for a small company made up to 2005-10-31
View PDF (7 pages)
dot icon10/01/2006
Registered office changed on 11/01/06 from: 68 fogwell road, botley oxford oxfordshire OX2 9SD
View PDF (1 pages)
dot icon10/01/2006
Ad 25/11/05--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon10/01/2006
S-div 25/11/05
View PDF (1 pages)
dot icon10/01/2006
Resolutions
View PDF (1 pages)
dot icon23/11/2005
Return made up to 29/10/05; full list of members
View PDF (7 pages)
dot icon14/02/2005
Full accounts made up to 2004-10-31
View PDF (13 pages)
dot icon09/12/2004
Return made up to 29/10/04; full list of members
View PDF (7 pages)
dot icon19/05/2004
Particulars of mortgage/charge
View PDF (10 pages)
dot icon28/10/2003
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
29/04/2012
dot iconLast accounts made up to
29/04/2011View PDF

Confirmation

dot iconLast statement dated
29/04/2011
See more events →

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Financial Ratios

OVERTIS GROUP LIMITED has not submitted financial statements

OVERTIS GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OVERTIS GROUP LIMITED

OVERTIS GROUP LIMITED is a Dissolved company incorporated on 28/10/2003 with the registered office located at RESOLVE PARTNERS LLP, One America Square Crosswall, London EC3N 2LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OVERTIS GROUP LIMITED?

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OVERTIS GROUP LIMITED is currently Dissolved. It was registered on 28/10/2003 and dissolved on 03/03/2014.

Where is OVERTIS GROUP LIMITED located?

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OVERTIS GROUP LIMITED is registered at RESOLVE PARTNERS LLP, One America Square Crosswall, London EC3N 2LB.

What does OVERTIS GROUP LIMITED do?

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OVERTIS GROUP LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for OVERTIS GROUP LIMITED?

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The latest filing was on 03/03/2014: Final Gazette dissolved following liquidation.