ODYSSEY SOFTWARE LIMITED
Company number 04325040 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 174 WHITELADIES ROAD BRISTOL BS8 2XU UNITED KINGDOM | View document |
| 5 Jul 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Jun 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 1 Mar 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JILLIAN FITZGERALD | View document |
| 11 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Jan 2011 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 10 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 5 Jan 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 3RD FLOOR KINGS HOUSE BOND STREET SOUTH BRISTOL BS1 3AE UK | View document |
| 20 Sep 2010 | DIRECTOR APPOINTED MR ANDREW DAVID WRIGGLESWORTH | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TICKNER | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN GEORGE NEWBERY / 19/11/2009 | View document |
| 25 Nov 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN TICKNER / 19/11/2009 | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COATES | View document |
| 2 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: GISTERED OFFICE CHANGED ON 05/12/2008 FROM 3RD FLOOR, KINGS HOUSE BOND STREET, BRISTOL BS1 3AE | View document |
| 5 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Oct 2008 | SECRETARY APPOINTED MS JILLIAN MARY FITZGERALD | View document |
| 1 Sep 2008 | PREVSHO FROM 30/09/2008 TO 30/06/2008 | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED MR ANDREW JONATHAN GEORGE NEWBERY | View document |
| 22 Aug 2008 | DIRECTOR APPOINTED MR WILLIAM JOHN TICKNER | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED MR MARTIN COATES | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED SECRETARY F CARUSO | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL SHANKLAND | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MARK OLSON | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL HARTNETT | View document |
| 9 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2008 | COMPANY NAME CHANGED ANDREW NETWORK SOLUTIONS CONTRACTS LIMITED CERTIFICATE ISSUED ON 03/07/08 | View document |
| 30 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 22 May 2008 | DIRECTOR APPOINTED MR DANIEL HARTNETT | View document |
| 22 May 2008 | DIRECTOR APPOINTED MR MARK OLSON | View document |
| 22 May 2008 | DIRECTOR APPOINTED MR NEIL SHANKLAND | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARTY KITTRELL | View document |
| 20 Nov 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | DIRECTOR RESIGNED | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: G OFFICE CHANGED 25/09/07 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO13 1GA | View document |
| 3 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2006 | SECRETARY RESIGNED | View document |
| 13 Oct 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2006 | DELIVERY EXT'D 3 MTH 30/09/05 | View document |
| 23 Nov 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: G OFFICE CHANGED 23/11/05 KINGS HOUSE BOND STREET BRISTOL BS1 3AE | View document |
| 23 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Nov 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | View document |
| 14 Apr 2005 | Auditor's resignation | View document |
| 14 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2005 | DIRECTOR RESIGNED | View document |
| 17 Mar 2005 | DIRECTOR RESIGNED | View document |
| 17 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | COMPANY NAME CHANGED XENICOM CONTRACTS LIMITED CERTIFICATE ISSUED ON 15/03/05 | View document |
| 1 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2005 | SECRETARY RESIGNED | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 31 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2002 | SECRETARY RESIGNED | View document |
| 19 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 28 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2002 | SECRETARY RESIGNED | View document |
| 28 Nov 2001 | SECRETARY RESIGNED | View document |
| 28 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: G OFFICE CHANGED 28/11/01 209 LUCKWELL ROAD BRISTOL BS3 3HD | View document |
| 28 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2001 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/04/02 | View document |
| 28 Nov 2001 | DIRECTOR RESIGNED | View document |
| 19 Nov 2001 | Incorporation | View document |
| 19 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |