ODYSSEY SOFTWARE LIMITED

Company number 04325040

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Aug 2011	AD01	Registered office address changed from 174 Whiteladies Road Bristol BS8 2XU United Kingdom on 5 August 2011	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Jan 2011	TM02	Termination of appointment of Jillian Fitzgerald as a secretary	(1 page)
11 Jan 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders Statement of capital on 2011-01-11 GBP 1	(6 pages)
11 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jan 2011	AD02	Register inspection address has been changed	(1 page)
05 Jan 2011	AD01	Registered office address changed from 3rd Floor Kings House Bond Street South Bristol BS1 3AE Uk on 5 January 2011	(1 page)
20 Sep 2010	AP01	Appointment of Mr Andrew David Wrigglesworth as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of William Tickner as a director	(1 page)
31 Mar 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
25 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Mr Andrew Jonathan George Newbery on 19 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr William John Tickner on 19 November 2009	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Martin Coates as a director	(1 page)
02 Jun 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
05 Dec 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 3RD floor, kings house bond street, bristol BS1 3AE	(1 page)
05 Dec 2008	190	Location of debenture register	(1 page)
05 Dec 2008	353	Location of register of members	(1 page)
14 Oct 2008	288a	Secretary appointed ms jillian mary fitzgerald	(1 page)
01 Sep 2008	225	Accounting reference date shortened from 30/09/2008 to 30/06/2008	(1 page)