ODYSSEUS (MARTINS) INVESTMENTS LIMITED

Company number 03019710

Date	Type	Description	View / Download
16 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
27 Apr 2015	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Manchester M23 9JA	(2 pages)
16 Apr 2015	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 16 April 2015	(2 pages)
16 Apr 2015	4.70	Declaration of solvency	(4 pages)
16 Apr 2015	600	Appointment of a voluntary liquidator	(2 pages)
16 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-01	(2 pages)
20 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(7 pages)
16 Feb 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
16 Feb 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
16 Feb 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
16 Feb 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	(2 pages)
11 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(7 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
19 Aug 2014	SH20	Statement by Directors	(1 page)
19 Aug 2014	SH19	Statement of capital on 19 August 2014 GBP 100	(4 pages)
19 Aug 2014	CAP-SS	Solvency Statement dated 14/08/14	(1 page)
19 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Feb 2014	SH20	Statement by directors	(2 pages)
28 Feb 2014	SH19	Statement of capital on 28 February 2014 GBP 100.00 EUR 50,000,000	(4 pages)
28 Feb 2014	CAP-SS	Solvency statement dated 26/02/14	(1 page)
28 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Feb 2014	AP01	Appointment of Gavin John Simpson as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Christopher Le Neve Foster as a director	(1 page)
25 Feb 2014	AP01	Appointment of Barrie Hill as a director	(2 pages)