ODIN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Final Gazette dissolved following liquidation |
| 07/01/257 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 22/10/2422 October 2024 | Liquidators' statement of receipts and payments to 2024-10-10 |
| 30/10/2330 October 2023 | Appointment of a voluntary liquidator |
| 30/10/2330 October 2023 | Registered office address changed from 44-46 Old Steine Old Steine Brighton BN1 1NH England to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 2023-10-30 |
| 30/10/2330 October 2023 | Resolutions |
| 30/10/2330 October 2023 | Resolutions |
| 30/10/2330 October 2023 | Statement of affairs |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/03/213 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART BISHOP / 03/03/2021 |
| 08/12/208 December 2020 | DIRECTOR APPOINTED MR DOMINIC ST JOHN EUAN CAMERON |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR BALRAJ CHEEMA |
| 12/10/2012 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078157190001 |
| 28/09/2028 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078157190002 |
| 04/08/204 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078157190001 |
| 09/06/209 June 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 199 BISHOPSGATE SPITALFIELDS LONDON EC2M 3TY ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 29/10/1929 October 2019 | CESSATION OF JAMES JOHN HENDERSON AS A PSC |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN HENDERSON |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM UNIT G01 154-160 FLEET STREET LONDON EC4A 2DQ ENGLAND |
| 30/05/1930 May 2019 | SUB-DIVISION 26/04/19 |
| 29/05/1929 May 2019 | RE-SUB DIV 26/04/2019 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CESSATION OF BRUCE CONLON AS A PSC |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CONLON |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/11/175 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 04/11/174 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENDERSON |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM UNIT 502. 154-160 FLEET STREET LONDON EC4A 2DQ |
| 18/04/1718 April 2017 | PREVSHO FROM 05/04/2017 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 57B STATION APPROACH WEST BYFLEET SURREY KT14 6NE |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 21/12/1521 December 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR BRUCE NICHOLAS CONLON |
| 06/10/156 October 2015 | SECRETARY APPOINTED MR JOHN WILLIAM HENDERSON |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY AMRIT CHEEMA |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR KEITH BISHOP |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR JAMES HENDERSON |
| 05/01/155 January 2015 | Annual return made up to 19 October 2014 with full list of shareholders |
| 04/01/154 January 2015 | APPOINTMENT TERMINATED, DIRECTOR AMRIT CHEEMA |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 67 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 05/01/145 January 2014 | Annual return made up to 19 October 2013 with full list of shareholders |
| 16/11/1316 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 03/01/133 January 2013 | 05/04/12 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | Annual return made up to 19 October 2012 with full list of shareholders |
| 20/07/1220 July 2012 | COMPANY NAME CHANGED RAY SOLUTIONS LTD CERTIFICATE ISSUED ON 20/07/12 |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 101 BATHURST WALK 101 BATHURST WALK IVER BUCKINGHAMSHIRE SL0 9EF ENGLAND |
| 19/07/1219 July 2012 | PREVSHO FROM 31/10/2012 TO 05/04/2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 19/10/1119 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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