ODIKON SERVICES PLC

Company number 08829638

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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)
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
29 May 2020 DISS40 Compulsory strike-off action has been discontinued
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
16 May 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
17 May 2019 TM01 Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 1 December 2016
  • ANNOTATION Rectified The TM01 was removed from the public register on 17/05/2019 as it was invalid or ineffective.
17 May 2019 AP01 Appointment of Mr Federico Corbari as a director on 1 December 2016
  • ANNOTATION Rectified The AP01 was removed from the public register on 17/05/2019 as it was invalid or ineffective.
12 Feb 2019 AD01 Registered office address changed from 33 Bruton Place Mayfair London W1J 6NP England to 45/55 Commercial Street London E1 6BD on 12 February 2019
12 Feb 2019 AP01 Appointment of Mr. Fabrizio Rizzo as a director on 30 January 2019
11 Jan 2019 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 33 Bruton Place Mayfair London W1J 6NP on 11 January 2019
03 Dec 2018 TM01 Termination of appointment of Patricia Ann Petrou as a director on 16 May 2018
16 Nov 2018 TM02 Termination of appointment of Luciano Capaldo as a secretary on 15 November 2018
16 Nov 2018 TM01 Termination of appointment of Luciano Capaldo as a director on 15 November 2018
02 Oct 2018 CS01 Confirmation statement made on 30 June 2018 with updates
02 Oct 2018 AP01 Appointment of Ms Patricia Ann Petrou as a director on 16 May 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-08
21 May 2018 AP03 Appointment of Mr Luciano Capaldo as a secretary on 16 May 2018
21 May 2018 AP01 Appointment of Mr Luciano Capaldo as a director on 16 May 2018
21 May 2018 TM02 Termination of appointment of Giancarlo Andreella as a secretary on 16 May 2018
21 May 2018 TM01 Termination of appointment of Giancarlo Andreella as a director on 16 May 2018
06 Mar 2018 CH03 Secretary's details changed for Mr Giancarlo Andreella on 28 December 2017