ODG FOREIGN HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/234 August 2023 | Final Gazette dissolved following liquidation |
| 04/08/234 August 2023 | Final Gazette dissolved following liquidation |
| 04/05/234 May 2023 | Return of final meeting in a members' voluntary winding up |
| 13/05/2213 May 2022 | Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 2022-05-13 |
| 24/01/2224 January 2022 | Termination of appointment of Aine Kavanagh as a director on 2021-12-27 |
| 20/01/2220 January 2022 | Appointment of Mr Martin Joseph Barry as a director on 2021-12-27 |
| 24/10/2124 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/06/2114 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 14/06/2114 June 2021 | Full accounts made up to 2019-12-31 |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 26/10/2026 October 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2020 |
| 26/10/2026 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMDOCS LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/11/193 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AINE MORAN / 29/10/2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/11/1816 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID WOGAN / 22/02/2018 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED AINE MORAN |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED RICHARD DAVID WOGAN |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RIDLEY WILSON |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM POULTER |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GARDNER |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED ADAM WILLIS GEORGE POULTER |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/10/1522 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GARDNER / 29/09/2015 |
| 21/07/1521 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 21/07/2015 |
| 12/06/1512 June 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 163 TOWER BRIDGE ROAD LONDON SE1 3LW |
| 23/10/1423 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES GARDNER |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RAKSHA PATEL |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY RAKSHA PATEL |
| 25/03/1425 March 2014 | CORPORATE SECRETARY APPOINTED LONDON LAW SECRETARIAL LIMITED |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/10/1323 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | SAIL ADDRESS CREATED |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM SALASSI |
| 16/09/1316 September 2013 | PREVSHO FROM 31/12/2013 TO 31/12/2012 |
| 14/01/1314 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 17589002 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MS RAKSHA PATEL |
| 09/01/139 January 2013 | DIRECTOR APPOINTED NICHOLAS RIDLEY WILSON |
| 09/01/139 January 2013 | DIRECTOR APPOINTED ADAM SALASSI |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 09/01/139 January 2013 | SECRETARY APPOINTED RAKSHA PATEL |
| 09/01/139 January 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 19/12/1219 December 2012 | COMPANY NAME CHANGED DE FACTO 1997 LIMITED CERTIFICATE ISSUED ON 19/12/12 |
| 19/12/1219 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/1216 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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