ODEXIA CONSULTING LIMITED

Company Documents

DateDescription
01/08/251 August 2025 NewRegistered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01

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12/04/2512 April 2025 Liquidators' statement of receipts and payments to 2025-02-03

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13/04/2413 April 2024 Liquidators' statement of receipts and payments to 2024-02-03

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08/04/238 April 2023 Liquidators' statement of receipts and payments to 2023-02-03

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07/04/227 April 2022 Liquidators' statement of receipts and payments to 2022-02-03

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM C/O EDWARDS AND KEEPING UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DORSET DT1 1HA

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20/02/1920 February 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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20/02/1920 February 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/02/1920 February 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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05/05/185 May 2018 DISS40 (DISS40(SOAD))

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04/05/184 May 2018 31/03/17 TOTAL EXEMPTION FULL

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14/04/1814 April 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/03/186 March 2018 FIRST GAZETTE

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03/06/173 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/06/1629 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/07/159 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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08/07/148 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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02/07/132 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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17/06/1317 June 2013 31/03/13 PARTIAL EXEMPTION

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20/06/1220 June 2012 CURRSHO FROM 30/06/2013 TO 31/03/2013

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11/06/1211 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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