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ODYSSEY COMPUTER SERVICES LIMITED

Company number 04122977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
30 Sep 2011 4.68 Liquidators' statement of receipts and payments to 23 September 2011
07 Apr 2011 4.68 Liquidators' statement of receipts and payments to 23 March 2011
11 May 2010 AD01 Registered office address changed from Unit-3 Optrex Business Park Rotherwick Hook Hants RG27 9AY on 11 May 2010
08 Apr 2010 4.20 Statement of affairs with form 4.19
08 Apr 2010 600 Appointment of a voluntary liquidator
08 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-24
16 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2009-12-16
  • GBP 102
16 Dec 2009 CH03 Secretary's details changed for Frederick James Leith Fraser on 12 December 2009
16 Dec 2009 AP01 Appointment of Mr Hamish Alexander, Leith Fraser as a director
16 Dec 2009 CH01 Director's details changed for Frederick James Leith Fraser on 12 December 2009
27 Aug 2009 288b Appointment Terminated Director graeme cocking
02 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Apr 2009 88(2) Ad 27/04/09 gbp si 97@1=97 gbp ic 3/100
30 Apr 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2009 363a Return made up to 12/12/08; full list of members
07 Jan 2009 363a Return made up to 12/12/07; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Jul 2008 287 Registered office changed on 24/07/2008 from 8 appletree close oakley basingstoke hampshire RG23 7HL
03 Oct 2007 287 Registered office changed on 03/10/07 from: mount manor house 16 the mount guildford surrey GU2 4HS
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Feb 2007 363a Return made up to 12/12/06; full list of members
30 Nov 2006 403a Declaration of satisfaction of mortgage/charge
06 Oct 2006 395 Particulars of mortgage/charge