Overgate Gp LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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HACKREMCO (NO.1469) LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 03720195 |
| Record last updated | Tuesday, November 14, 2017 1:43:46 AM UTC |
| Official Address | One Coleman Street London Ec2r5aa Bassishaw There are 111 companies registered at this street |
| Locality | Bassishaw |
| Region | City Of London, England |
| Postal Code | EC2R5AA |
| Sector | limit, solicitor |
Visits
| Document Type | Publication date | Download link | |
| Registry | Sep 5, 2017 | Second notification of strike-off action in london gazette | |
| Registry | Jun 20, 2017 | First notification of strike - off in london gazette | |
| Registry | Jun 9, 2017 | Striking off application by a company | |
| Registry | May 2, 2017 | Miscellaneous | |
| Registry | Feb 17, 2017 | Confirmation statement made , with updates | |
| Financials | Jan 7, 2017 | Annual accounts | |
| Financials | Jan 26, 2016 | Annual accounts 7936803... | |
| Registry | Jan 4, 2016 | Annual return | |
| Registry | May 19, 2015 | Auditor's letter of resignation | |
| Registry | Apr 28, 2015 | Auditor's letter of resignation 1654711... | |
| Registry | Jan 6, 2015 | Annual return | |
| Financials | Nov 4, 2014 | Annual accounts | |
| Registry | Apr 22, 2014 | Resignation of one Director | |
| Registry | Apr 22, 2014 | Resignation of one Director 1652516... | |
| Registry | Apr 22, 2014 | Resignation of one Secretary | |
| Registry | Apr 22, 2014 | Resignation of one Director | |
| Registry | Apr 15, 2014 | Change of registered office address | |
| Registry | Apr 15, 2014 | Appointment of a person as Director | |
| Registry | Apr 15, 2014 | Appointment of a person as Director 7905062... | |
| Registry | Apr 15, 2014 | Appointment of a person as Secretary | |
| Registry | Apr 15, 2014 | Appointment of a person as Director | |
| Registry | Apr 3, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Apr 3, 2014 | Statement of satisfaction of a charge / full / charge no 1 7904760... | |
| Registry | Apr 3, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Apr 3, 2014 | Statement of satisfaction of a charge / full / charge no 1 7904760... | |
| Registry | Apr 3, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Mar 28, 2014 | Four appointments: 3 men and a person | |
| Registry | Mar 27, 2014 | Auditor's letter of resignation | |
| Registry | Jan 28, 2014 | Annual return | |
| Registry | Oct 8, 2013 | Miscellaneous document | |
| Registry | Aug 15, 2013 | Resignation of one Director | |
| Registry | Aug 15, 2013 | Appointment of a person as Director | |
| Registry | Aug 15, 2013 | Appointment of a person as Director 2591265... | |
| Registry | Aug 15, 2013 | Resignation of one Director | |
| Registry | Aug 15, 2013 | Resignation of one Director 2591265... | |
| Financials | Aug 2, 2013 | Annual accounts | |
| Registry | Jul 26, 2013 | Resignation of 3 people: one Finance Director and one Director (a man) | |
| Registry | Jan 30, 2013 | Annual return | |
| Financials | Jan 5, 2013 | Annual accounts | |
| Registry | Dec 20, 2012 | Auditor's letter of resignation | |
| Registry | Oct 16, 2012 | Appointment of a person as Director | |
| Registry | Oct 11, 2012 | Resignation of one Director | |
| Registry | Sep 30, 2012 | Appointment of a man as Director and Finance Director | |
| Registry | May 2, 2012 | Change of particulars for director | |
| Registry | May 2, 2012 | Change of particulars for director 2588683... | |
| Registry | May 2, 2012 | Change of particulars for director | |
| Registry | Apr 18, 2012 | Change of particulars for director 2588622... | |
| Financials | Apr 3, 2012 | Annual accounts | |
| Registry | Mar 21, 2012 | Annual return | |
| Registry | Mar 1, 2012 | Change of accounting reference date | |
| Registry | Nov 3, 2011 | Mortgage | |
| Registry | Nov 3, 2011 | Mortgage 8430582... | |
| Registry | Nov 3, 2011 | Mortgage | |
| Registry | Nov 3, 2011 | Mortgage 8430583... | |
| Registry | Oct 20, 2011 | Resolution | |
| Registry | Oct 19, 2011 | Mortgage | |
| Registry | Jun 1, 2011 | Appointment of a person as Secretary | |
| Registry | May 31, 2011 | Resignation of one Secretary | |
| Registry | May 12, 2011 | Annual return | |
| Registry | Apr 30, 2011 | Resignation of one Secretary (a man) | |
| Registry | Apr 26, 2011 | Notice of particulars of variation of rights attached to shares | |
| Registry | Apr 26, 2011 | Notice of name or other designation of class of shares | |
| Registry | Apr 26, 2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Apr 26, 2011 | Resolution | |
| Registry | Jan 20, 2011 | Change of registered office address | |
| Registry | Jan 20, 2011 | Resignation of one Director | |
| Registry | Jan 20, 2011 | Resignation of one Director 8283237... | |
| Registry | Jan 20, 2011 | Appointment of a person as Secretary | |
| Registry | Jan 20, 2011 | Appointment of a person as Director | |
| Registry | Jan 20, 2011 | Appointment of a person as Director 8283238... | |
| Registry | Jan 20, 2011 | Appointment of a person as Director | |
| Registry | Jan 20, 2011 | Appointment of a person as Director 8283240... | |
| Registry | Jan 19, 2011 | Resignation of one Director | |
| Registry | Jan 19, 2011 | Resignation of one Director 8299533... | |
| Registry | Jan 18, 2011 | Change of registered office address | |
| Registry | Jan 18, 2011 | Resignation of one Director | |
| Registry | Jan 18, 2011 | Resignation of one Director 2626118... | |
| Registry | Jan 18, 2011 | Resignation of one Secretary | |
| Registry | Jan 4, 2011 | Five appointments: a woman and 4 men | |
| Financials | Dec 16, 2010 | Annual accounts | |
| Registry | Feb 25, 2010 | Annual return | |
| Registry | Feb 25, 2010 | Change of particulars for director | |
| Registry | Feb 25, 2010 | Change of particulars for director 2653647... | |
| Registry | Feb 25, 2010 | Change of particulars for director | |
| Registry | Feb 25, 2010 | Change of particulars for director 2653646... | |
| Registry | Feb 25, 2010 | Change of particulars for secretary | |
| Financials | Dec 12, 2009 | Annual accounts | |
| Registry | Nov 6, 2009 | Change of registered office address | |
| Registry | Aug 6, 2009 | Appointment of a person | |
| Registry | Aug 5, 2009 | Resignation of a person | |
| Registry | Aug 4, 2009 | Appointment of a person | |
| Registry | Aug 4, 2009 | Resignation of a person | |
| Registry | Jul 30, 2009 | Two appointments: 2 men | |
| Registry | Jun 22, 2009 | Appointment of a person | |
| Registry | Jun 22, 2009 | Resignation of a person | |
| Registry | Jun 18, 2009 | Resignation of one Director (a man) | |
| Financials | Mar 19, 2009 | Annual accounts | |
| Registry | Feb 27, 2009 | Annual return | |
| Registry | Oct 31, 2008 | Resignation of a person | |
| Registry | Oct 31, 2008 | Resignation of one General Manager and one Director (a man) | |
