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ODL GROUP LIMITED

Company number 05021789

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2016 DS01 Application to strike the company off the register
16 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
16 Feb 2016 CH01 Director's details changed for Mr. Brendan Callan on 16 February 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
12 Nov 2014 SH20 Statement by Directors
12 Nov 2014 SH19 Statement of capital on 12 November 2014
  • GBP 1
12 Nov 2014 CAP-SS Solvency Statement dated 30/10/14
12 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 11,000,000
03 Dec 2013 TM01 Termination of appointment of Lorenzo Naldini as a director
09 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 TM01 Termination of appointment of Garret Wellesley as a director
27 Feb 2013 AR01 Annual return made up to 21 January 2013
28 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
24 Aug 2012 SH20 Statement by directors
24 Aug 2012 SH19 Statement of capital on 24 August 2012
  • GBP 11,000,000
24 Aug 2012 CAP-SS Solvency statement dated 27/07/12
24 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/07/2012
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 43,428,729.10
20 Aug 2012 SH08 Change of share class name or designation