ODYSSEY INTELLIGENCE LIMITED

Company number 09700361 ·

Dissolved

55 filings

Date Filing
14 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
29 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
29 Nov 2022 First Gazette notice for voluntary strike-off View document
18 Nov 2022 Application to strike the company off the register · 3 pages View document
24 Jan 2022 Accounts for a dormant company made up to 2021-02-28 · 6 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View document
13 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
17 Oct 2019 DIRECTOR APPOINTED MS RIONA HEFFERNAN View document
17 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREA POZZI View document
17 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOLESBURY View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES View document
7 Mar 2019 PREVSHO FROM 31/07/2019 TO 28/02/2019 View document
5 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON View document
29 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
2 Oct 2018 APPOINTMENT TERMINATED, SECRETARY C&C MANAGEMENT SERVICES (UK) LIMITED View document
2 Oct 2018 CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES LIMITED View document
24 Jul 2018 PSC'S CHANGE OF PARTICULARS / CONVIVIALITY GROUP LIMITED / 03/05/2018 View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES View document
26 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
19 Apr 2018 DIRECTOR APPOINTED MR DAVID JOHNSTON View document
19 Apr 2018 DIRECTOR APPOINTED MR JONATHAN SOLESBURY View document
19 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEBSON View document
19 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MARK RILEY View document
11 Apr 2018 DIRECTOR APPOINTED MR STEPHEN FREDERICK JEBSON View document
11 Apr 2018 DIRECTOR APPOINTED MR EWAN JAMES ROBERTSON View document
10 Apr 2018 DIRECTOR APPOINTED MR MARK RILEY View document
10 Apr 2018 CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES (UK) LIMITED View document
10 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MORAN View document
10 Apr 2018 DIRECTOR APPOINTED MR ANDREA POZZI View document
19 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER View document
20 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MARK AYLWIN View document
7 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHREYS View document
6 Nov 2017 DIRECTOR APPOINTED MR MARK MORAN View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View document
31 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE AYLWIN / 08/02/2016 View document
31 Jul 2017 PSC'S CHANGE OF PARTICULARS / MATTHEW CLARK WHOLESALE LIMITED / 27/06/2017 View document
31 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA HUNTER / 02/06/2016 View document
27 Jun 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Jun 2017 COMPANY NAME CHANGED CONVIVIALITY GROUP LIMITED CERTIFICATE ISSUED ON 27/06/17 View document
18 Apr 2017 COMPANY NAME CHANGED ODYSSEY INTELLIGENCE LIMITED CERTIFICATE ISSUED ON 18/04/17 View document
25 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
24 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK WHOLESALE LIMITED View document
2 Jun 2016 DIRECTOR APPOINTED MS DIANA HUNTER View document
8 Feb 2016 APPOINTMENT TERMINATED, SECRETARY EMMA JEWELL View document
8 Feb 2016 DIRECTOR APPOINTED MR MARK TERENCE AYLWIN View document
22 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMSON View document
11 Jan 2016 DIRECTOR APPOINTED MISS DIANA HUNTER View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN GRISMAN View document
28 Oct 2015 ADOPT ARTICLES 06/10/2015 View document
14 Oct 2015 DIRECTOR APPOINTED MR ANDREW HUMPHREYS View document
23 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document