ODS-PETRODATA LIMITED

Company number 01536320

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 6,192.7	(4 pages)
25 Nov 2014	SH19	Statement of capital on 25 November 2014 GBP 6,193	(4 pages)
25 Nov 2014	CAP-SS	Solvency Statement dated 07/11/14	(1 page)
25 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Consent to reduce share capital & reg conflict of interest 07/11/2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Steen Michelsen Lomholt-Thomsen as a director on 5 November 2014	(1 page)
14 Apr 2014	AA	Full accounts made up to 31 May 2013	(17 pages)
02 Apr 2014	AP01	Appointment of Mr Steen Michelsen Lomholt-Thomsen as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Robert Smith as a director	(1 page)
10 Mar 2014	AUD	Auditor's resignation	(1 page)
19 Feb 2014	AUD	Auditor's resignation	(1 page)
09 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 231,343	(5 pages)
02 Jul 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 May 2013	(1 page)
31 Dec 2012	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
17 Aug 2012	AA	Full accounts made up to 30 November 2011	(25 pages)
18 Jun 2012	TM02	Termination of appointment of Francis Mullins as a secretary	(1 page)
27 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(5 pages)
27 Jan 2012	AP01	Appointment of Mr Simon Dunlop as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Mr Simon Dunlop as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Gino Ussi as a director	(1 page)
26 Aug 2011	AD01	Registered office address changed from the Homestead Skinners Lane, Metfield Harleston Norfolk IP20 0LH on 26 August 2011	(1 page)
07 Jul 2011	AP03	Appointment of Francis Joseph Mullins as a secretary	(3 pages)

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