ODIKON SERVICES PLC



Company Documents

DateDescription
09/05/239 May 2023 Final Gazette dissolved via compulsory strike-off

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09/05/239 May 2023 Final Gazette dissolved via compulsory strike-off

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16/05/2016 May 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/2031 March 2020 FIRST GAZETTE

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01/10/191 October 2019 DISS40 (DISS40(SOAD))

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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20/08/1920 August 2019 FIRST GAZETTE

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12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 33 BRUTON PLACE MAYFAIR LONDON W1J 6NP ENGLAND

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12/02/1912 February 2019 DIRECTOR APPOINTED MR. FABRIZIO RIZZO

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS ENGLAND

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA PETROU

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16/11/1816 November 2018 APPOINTMENT TERMINATED, DIRECTOR LUCIANO CAPALDO

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16/11/1816 November 2018 APPOINTMENT TERMINATED, SECRETARY LUCIANO CAPALDO

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02/10/182 October 2018 DIRECTOR APPOINTED MS PATRICIA ANN PETROU

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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08/08/188 August 2018 COMPANY NAME CHANGED BEAUMONT INVEST SERVICES PLC CERTIFICATE ISSUED ON 08/08/18

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21/05/1821 May 2018 DIRECTOR APPOINTED MR LUCIANO CAPALDO

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21/05/1821 May 2018 SECRETARY APPOINTED MR LUCIANO CAPALDO

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR GIANCARLO ANDREELLA

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21/05/1821 May 2018 APPOINTMENT TERMINATED, SECRETARY GIANCARLO ANDREELLA

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06/03/186 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MR GIANCARLO ANDREELLA / 28/12/2017

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28/12/1728 December 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 116 BROMPTON ROAD MOREAU HOUSE 3RD FLOOR EAST LONDON SW3 1JJ UNITED KINGDOM

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28/12/1728 December 2017 APPOINTMENT TERMINATED, DIRECTOR GIANLUIGI TORZI

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04/12/174 December 2017 AUDITORS' REPORT

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04/12/174 December 2017 AUDITORS' STATEMENT

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04/12/174 December 2017 BALANCE SHEET

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04/12/174 December 2017 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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04/12/174 December 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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04/12/174 December 2017 REREG PRI TO PLC; RES02 PASS DATE:2017-11-23

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04/12/174 December 2017 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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24/11/1724 November 2017 SECRETARY APPOINTED MR GIANCARLO ANDREELLA

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSE VENTURES SA

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29/06/1729 June 2017 CESSATION OF GIANLUIGI TORZI AS A PSC

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC JOURDAN

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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11/04/1711 April 2017 31/12/16 STATEMENT OF CAPITAL EUR 1.17

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07/04/177 April 2017 31/12/16 STATEMENT OF CAPITAL EUR 1.17

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10/03/1710 March 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR FEDERICO CORBARI

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07/12/167 December 2016

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07/12/167 December 2016 DIRECTOR APPOINTED MR FEDERICO CORBARI

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22/11/1622 November 2016 DIRECTOR APPOINTED MR GIANCARLO ANDREELLA

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG ENGLAND

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10/03/1610 March 2016 Annual return made up to 2 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LY

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14/12/1514 December 2015 DIRECTOR APPOINTED MR GIANLUIGI TORZI

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19/11/1519 November 2015 DIRECTOR APPOINTED MR JEAN-LUC JOURDAN

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS MCMANNERS

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04/11/154 November 2015 COMPANY NAME CHANGED AZATOM LTD CERTIFICATE ISSUED ON 04/11/15

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31/01/1531 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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21/01/1521 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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02/01/142 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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