ODIN SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | STRUCK OFF AND DISSOLVED |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM C/O ODIN SOLUTIONS LIMITED AMRIT HOUSE SPRINGFIELD ROAD HAYES MIDDLESEX UB4 0LG UNITED KINGDOM |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BALRAJ CHEEMA |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY AMRIT CHEEMA |
| 31/12/1031 December 2010 | REGISTERED OFFICE CHANGED ON 31/12/2010 FROM 101 BATHURST WALK IVER BUCKINGHAMSHIRE SL0 9EF |
| 31/12/1031 December 2010 | SECRETARY APPOINTED SARAH ISABEL ALLEN |
| 31/12/1031 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARDYMAN / 01/06/2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARDYMAN / 01/06/2010 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR AMRIT CHEEMA |
| 29/01/1029 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ISABEL ALLEN / 02/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARDYMAN / 02/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMRIT CHEEMA / 02/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALRAJ CHEEMA / 02/12/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED SARAH ISABEL ALLEN |
| 22/08/0822 August 2008 | NC INC ALREADY ADJUSTED 25/07/08 |
| 22/08/0822 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0822 August 2008 | ISSUE SHARES WAIVE RIGHTS 25/07/2008 |
| 22/08/0822 August 2008 | GBP NC 100/125 25/07/2008 |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: TOWNSEND ROAD, SOUTHALL, MIDDLESEX UB1 1HD |
| 08/01/078 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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