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OVERSEAS MARKETING SERVICES LIMITED
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OVERSEAS MARKETING SERVICES LIMITED: Filings

    • Overview

    Company NameOVERSEAS MARKETING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03284835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OVERSEAS MARKETING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from C/O Thorne Lancaster Parker 4th Floor Venture House 27/29 Glasshouse Street London W1B 5DF England to 4th Floor Venture House 27/29 Glasshouse Street London W1B 5DF on Sep 10, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 21, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Paul Nicholas March as a director on Jul 03, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Brendan Stuart Kelly as a secretary on Dec 02, 2016

    		2 pagesAP03

    Termination of appointment of Charlie Coutts-Wood as a secretary on Dec 02, 2016

    		1 pagesTM02

    Registered office address changed from 12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on May 24, 2017

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Douglas Gordon Binner as a director on Dec 16, 2015

    		1 pagesTM01

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 5,000
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 5,000
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 5,000
    		SH01

    Accounts for a small company made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    		4 pagesAR01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0