ODEGAARD UK LIMITED
Company number SC267156 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 4 Oct 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 27 Oct 2010 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CASSELL | View document |
| 10 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 10 May 2010 | TERMINATE DIR APPOINTMENT | View document |
| 20 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/06 | View document |
| 5 Feb 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 8 Aug 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | COMPANY NAME CHANGED ODEGAARD (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 11/06/04 | View document |
| 3 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |