ODSEY LIMITED

Company number 02825998

Date	Type	Description	View / Download
24 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2010	3.6	Receiver's abstract of receipts and payments to 12 January 2010	(3 pages)
14 Jan 2010	LQ02	Notice of ceasing to act as receiver or manager	(2 pages)
19 Oct 2009	TM02	Termination of appointment of a secretary ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. Officer not appointed as secretary.	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Maurice Gammell as a director	(2 pages)
28 Jan 2009	405(1)	Notice of appointment of receiver or manager	(2 pages)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	(11 pages)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(11 pages)
30 Jul 2008	AUD	Auditor's resignation	(1 page)
29 Jul 2008	AA	Full accounts made up to 30 March 2008	(12 pages)
29 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
29 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from suite d 1 lindsey street london EC1A 9HP	(1 page)
29 Jul 2008	288a	Director appointed jamal ahmed ali hirani	(2 pages)
29 Jul 2008	288a	Director appointed maurice gammell	(2 pages)
29 Jul 2008	288b	Appointment Terminated Director david page	(1 page)
29 Jul 2008	288b	Appointment Terminated Director paul campbell	(1 page)
29 Jul 2008	288b	Appointment Terminated Secretary nicholas wong	(1 page)
24 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
03 Jul 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
09 May 2008	288c	Director's Change of Particulars / paul campbell / 28/04/2008 / HouseName/Number was: , now: 29; Street was: 4 estelle road, now: crossfield road; Area was: hampstead, now: ; Post Code was: NW3 2JY, now: NW3 4NT	(1 page)
04 Apr 2008	288b	Appointment Terminated Director sarah willingham	(1 page)
31 Mar 2008	288c	Secretary's Change of Particulars / nicholas wong / 28/03/2008 / HouseName/Number was: , now: 54 waterside point; Street was: 94 eaton place, now: 2 anhalt road; Post Code was: SW1X 8LW, now: SW11 4PD	(1 page)