About

Registered Number: 04811399
Date of Incorporation: 25/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 40 Wheatsheaf Gardens, Sheerness, ME12 1YJ,

 

Founded in 2003, Overland Solutions (UK) Ltd are based in Sheerness, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Graeme John 25 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CUTHBERTSON, Stephen John 01 February 2004 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 September 2018
PSC01 - N/A 25 May 2018
CH03 - Change of particulars for secretary 26 April 2016
CH03 - Change of particulars for secretary 26 April 2016
DISS16(SOAS) - N/A 13 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 10 March 2015
DISS16(SOAS) - N/A 20 August 2014
GAZ1 - First notification of strike-off action in London Gazette 08 July 2014
DISS16(SOAS) - N/A 19 December 2013
GAZ1 - First notification of strike-off action in London Gazette 22 October 2013
AA - Annual Accounts 07 January 2013
DISS40 - Notice of striking-off action discontinued 15 December 2012
AR01 - Annual Return 14 December 2012
GAZ1 - First notification of strike-off action in London Gazette 23 October 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 27 April 2009
287 - Change in situation or address of Registered Office 19 February 2009
363a - Annual Return 27 June 2008
AA - Annual Accounts 10 June 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 02 July 2007
363a - Annual Return 28 June 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 21 September 2005
AA - Annual Accounts 15 September 2005
363s - Annual Return 11 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
RESOLUTIONS - N/A 05 January 2004
RESOLUTIONS - N/A 05 January 2004
RESOLUTIONS - N/A 05 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2004
288a - Notice of appointment of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
287 - Change in situation or address of Registered Office 03 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
NEWINC - New incorporation documents 25 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.