ODL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/1412 November 2014 | SOLVENCY STATEMENT DATED 30/10/14 |
| 12/11/1412 November 2014 | REDUCE ISSUED CAPITAL 03/11/2014 |
| 12/11/1412 November 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 1 |
| 12/11/1412 November 2014 | STATEMENT BY DIRECTORS |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LORENZO NALDINI |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARRET WELLESLEY |
| 27/02/1327 February 2013 | 21/01/13 NO CHANGES |
| 28/11/1228 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | SOLVENCY STATEMENT DATED 27/07/12 |
| 24/08/1224 August 2012 | STATEMENT BY DIRECTORS |
| 24/08/1224 August 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 11000000 |
| 24/08/1224 August 2012 | CANCEL SHARE PREM A/C 27/07/2012 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAKHAI |
| 12/03/1212 March 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 26/10/1126 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | SECRETARY APPOINTED MR JARED VELEZ |
| 21/02/1121 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY CLIVAZ |
| 03/12/103 December 2010 | ADOPT ARTICLES 08/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN CALLAN / 01/12/2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES ELLIOTT |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR. DROR NIV |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR. BRENDAN CALLAN |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR. DAVID SAKHAI |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN THWAYTES |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN PARK |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN REEVES |
| 12/04/1012 April 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MACLISE PARK / 17/06/2009 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MCGRATH |
| 08/04/108 April 2010 | SECRETARY APPOINTED JEREMY GORDON CLIVAZ |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MARTIN MCGRATH / 01/01/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL THWAYTES / 01/01/2010 |
| 12/02/1012 February 2010 | 06/08/08 STATEMENT OF CAPITAL GBP 2029249.27 |
| 23/10/0923 October 2009 | 30/06/09 STATEMENT OF CAPITAL GBP 2029207.27 |
| 23/10/0923 October 2009 | 30/06/09 STATEMENT OF CAPITAL GBP 2028947.77 |
| 28/09/0928 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY GLOVER |
| 22/05/0922 May 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED SEAN MACLISE PARK |
| 02/06/082 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM NEWTON |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES HARTLEY |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED STEVEN ROBERT REEVES |
| 10/04/0810 April 2008 | SECRETARY APPOINTED ADRIAN MCGRATH |
| 09/04/089 April 2008 | SECRETARY APPOINTED ADRIAN MCGRATH |
| 21/02/0821 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | NC INC ALREADY ADJUSTED 23/07/07 |
| 13/08/0713 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0712 January 2007 | RETURN MADE UP TO 21/01/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | NC INC ALREADY ADJUSTED 26/05/06 |
| 07/06/067 June 2006 | S-DIV 30/05/06 |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: SUITE 831, 6TH FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON EC2M 5QQ |
| 30/01/0630 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0624 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 21/01/06; NO CHANGE OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NC INC ALREADY ADJUSTED 09/08/04 |
| 25/10/0425 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 19/04/0419 April 2004 | ARTICLES OF ASSOCIATION |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0431 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company