ODDSCHECKER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1423 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/01/1423 January 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/09/1312 September 2013 | INSOLVENCY:ORDER OF COURT APPOINTING ALLAN WATSON GRAHAM AND REMOVING JEREMY SIMON SPRATT AS LIQUIDATORS OF THE COMPANY |
| 12/09/1312 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 12/09/1312 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/07/1324 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013 |
| 21/08/1221 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD |
| 24/07/1224 July 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/07/1224 July 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED DAVID JOSEPH GORMLEY |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLINT |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PROCTOR |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERS CROTON |
| 07/06/127 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | REDUCE ISSUED CAPITAL 30/05/2012 |
| 30/05/1230 May 2012 | STATEMENT BY DIRECTORS |
| 30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 2.69 |
| 30/05/1230 May 2012 | SOLVENCY STATEMENT DATED 30/05/12 |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/06/1127 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/06/1022 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED IAN DAVID FRASER PROCTOR |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RUSSELL |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RUSSELL |
| 04/06/094 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS CROTON / 17/02/2009 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT RUSSELL / 17/02/2009 |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLINT / 28/01/2009 |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/10/0824 October 2008 | AUDITOR'S RESIGNATION |
| 19/06/0819 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED VINCENT HARVEY RUSSELL |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GRIFFITH |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRIFFITH / 07/04/2008 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRIFFITH / 17/04/2008 |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: G OFFICE CHANGED 17/02/07 APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2EQ |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | ARTICLES OF ASSOCIATION |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: G OFFICE CHANGED 26/01/04 14 WATERLOO PLACE LONDON SW1Y 4AR |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: G OFFICE CHANGED 21/01/04 8 COLDBATH SQUARE LONDON EC1R 5HL |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/08/021 August 2002 | S-DIV 02/11/00 |
| 01/08/021 August 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | � NC 1000/1250 04/07/01 |
| 25/10/0125 October 2001 | NC INC ALREADY ADJUSTED 04/07/01 |
| 25/10/0125 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/10/0125 October 2001 | SHARE OFFER 04/07/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/0130 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: G OFFICE CHANGED 23/05/01 11 RIDGMONT ROAD ST. ALBANS HERTFORDSHIRE AL1 3AG |
| 19/12/0019 December 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/11/00 |
| 19/12/0019 December 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/11/00 |
| 19/12/0019 December 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/00 |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0015 June 2000 | COMPANY NAME CHANGED GALACTIC PROMOTIONS LIMITED CERTIFICATE ISSUED ON 16/06/00 |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: G OFFICE CHANGED 14/06/00 788/790 FINCHLEY ROAD LONDON NW11 7TJ |
| 05/06/005 June 2000 | Incorporation |
| 05/06/005 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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