ODEON & UCI FINCO LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/09/1817 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/08/1831 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX |
| 30/08/1830 August 2018 | SAIL ADDRESS CREATED |
| 22/08/1822 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/08/1822 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076234570002 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 08/02/188 February 2018 | SOLVENCY STATEMENT DATED 18/01/18 |
| 08/02/188 February 2018 | REDUCE ISSUED CAPITAL 18/01/2018 |
| 08/02/188 February 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 1.00 |
| 08/02/188 February 2018 | STATEMENT BY DIRECTORS |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RAMSEY |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEEFELDT |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR JOHN BROOKS RAINER |
| 26/01/1826 January 2018 | SECRETARY APPOINTED MR CHRISTOPHER THOMAS |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON |
| 16/01/1816 January 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/01/1816 January 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/01/1816 January 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 16/01/1816 January 2018 | REREG PLC TO PRI; RES02 PASS DATE:2017-10-30 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076234570002 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR ROBERT A SEEFELDT |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR CRAIG RAY RAMSEY |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR ANDREW STEPHEN ALKER |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR IAN ANDREW SHEPHERD |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN LAWTON / 09/08/2014 |
| 06/05/156 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015 |
| 29/11/1429 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 54 WHITCOMB STREET LONDON WC2H 7DN |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR MARK JONATHAN WAY |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR ROBERT NICHOLAS BARR |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/1119 May 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 19/05/1119 May 2011 | ADOPT ARTICLES 12/05/2011 |
| 11/05/1111 May 2011 | COMMENCE BUSINESS AND BORROW |
| 11/05/1111 May 2011 | APPLICATION COMMENCE BUSINESS |
| 05/05/115 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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