FIRST ORDINAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | FIRST GAZETTE |
| 09/05/149 May 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 19/08/1319 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 06/02/136 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FAIRBAIRN |
| 18/09/1218 September 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/08/1112 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | COMPANY NAME CHANGED ODYSSEY CHARTING LIMITED CERTIFICATE ISSUED ON 13/03/07 |
| 03/02/073 February 2007 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: C 16 RESEARCH HOUSE, FRASER ROAD GREENFORD MIDDLESEX UB6 7AQ |
| 03/02/073 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/08/0117 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 24/01/0124 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 20/01/01 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/04/00 |
| 02/06/002 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 16/04/0016 April 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: 16 CONNAUGHT STREET MARBLE ARCH LONDON W2 2AS |
| 17/03/0017 March 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 20/05/9920 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/04/99 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/975 August 1997 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: 21B KINGS AVENUE EALING LONDON W5 2SY |
| 05/08/975 August 1997 | NEW SECRETARY APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 21/07/9721 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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