OVERDRIVE SYSTEMS LIMITED

Name:	OVERDRIVE SYSTEMS LIMITED OVERDRIVE SYSTEMS LTD
Address:	66 SYCAMORE DRIVE, HOLLYWOOD, BIRMINGHAM, ENGLAND, B47 5QX
Incorporation Date:	1997-10-20

Company Documents

date	name	form type
2022-02-01	APPLICATION FOR STRIKING-OFF	DS01
2022-02-08	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2022-04-26	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-10-15	CURRSHO FROM 31/12/2021 TO 31/10/2021	AA01
2021-04-21	CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES	CS01
2021-12-08	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21	AA
2021-05-05	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2020-04-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-04-29	CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES	CS01
2019-05-20	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-05-02	CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES	CS01
2018-05-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-04-24	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES	CS01
2017-07-18	31/12/16 TOTAL EXEMPTION FULL	AA
2017-11-01	CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES	CS01
2017-03-29	REGISTERED OFFICE CHANGED ON 29/03/2017 FROMC/O JOHN PYE & CO, EMMANUELCOURT, REDDICROFTSUTTON COLDFIELDWEST MIDLANDSB73 6AZ	AD01
2017-04-28	REGISTERED OFFICE CHANGED ON 28/04/2017 FROMSTERLING HOUSE 97 LICHFIELD STREETTAMWORTHB79 7QFENGLAND	AD01
2016-10-24	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES	CS01
2016-09-02	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-10-20	20/10/15 FULL LIST	AR01
2015-07-27	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-10-20	20/10/14 FULL LIST	AR01
2014-09-03	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-10-21	20/10/13 FULL LIST	AR01
2013-09-11	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-10-22	20/10/12 FULL LIST	AR01
2012-09-17	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-02	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-10-21	20/10/11 FULL LIST	AR01
2010-06-28	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-10-20	20/10/10 FULL LIST	AR01
2009-10-20	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD HARRISON / 20/10/2009	CH01
2009-10-20	20/10/09 FULL LIST	AR01
2009-05-06	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-10-23	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS	363a
2008-08-13	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-10-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-10-22	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS	363a
2006-10-30	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS	363a
2006-10-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-04-26	REGISTERED OFFICE CHANGED ON 26/04/05 FROM:OVERDRIVE SYSTEMS LTDC/O JOHN PYE & CO SOVEREIGNCOURT GRAHAM STREETBIRMINGHAM B1 3JR	287
2005-10-26	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS	363a
2005-08-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-05-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-11-11	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS	363s
2003-06-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2003-12-04	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS	363s
2002-04-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-12-02	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS	363s
2001-04-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	AA
2001-11-14	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS	363s
2000-03-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
2000-09-25	REGISTERED OFFICE CHANGED ON 25/09/00 FROM:38A POPLAR ROADSOLIHULLWEST MIDLANDS B91 3AB	287
2000-10-31	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS	363s
1999-05-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA
1999-11-16	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS	363s
1998-02-18	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98	225
1998-01-11	NEW DIRECTOR APPOINTED	288a
1998-01-23	AD 20/10/97---------£ SI 100@1=100£ IC 2/102	88(2)R
1998-11-20	RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS	363s