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ODONTIS LIMITED

Company number 04226185

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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)
06 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2011 4.68 Liquidators' statement of receipts and payments to 17 June 2011
06 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Sep 2010 AD01 Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT on 28 September 2010
24 Sep 2010 600 Appointment of a voluntary liquidator
24 Sep 2010 4.70 Declaration of solvency
24 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-14
16 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-07-16
  • GBP 116.66
16 Jul 2010 CH01 Director's details changed for Professor Paul Thomas Sharpe on 17 May 2010
13 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
23 Jun 2009 363a Return made up to 31/05/09; full list of members
23 Jun 2009 288b Appointment Terminated Secretary valerie jolliffe
27 May 2009 AAMD Amended accounts made up to 31 July 2008
06 May 2009 288b Appointment Terminated Director valerie jolliffe
16 Feb 2009 287 Registered office changed on 16/02/2009 from suite 4 46 dorset street london W1U 7NB
09 Sep 2008 AA Total exemption full accounts made up to 31 July 2008
17 Jun 2008 363a Return made up to 31/05/08; full list of members
17 Dec 2007 AA Total exemption full accounts made up to 31 July 2007
19 Jun 2007 363a Return made up to 31/05/07; full list of members
29 Mar 2007 288a New director appointed
25 Mar 2007 288b Director resigned
19 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2007 123 £ nc 250/450 08/01/07