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ODISSE LTD

Company number 03904878

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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)
31 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2010 4.68 Liquidators' statement of receipts and payments to 10 November 2010
20 Nov 2009 4.20 Statement of affairs with form 4.19
20 Nov 2009 600 Appointment of a voluntary liquidator
20 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-11
30 Oct 2009 AD01 Registered office address changed from 83a Western Road Hove East Sussex BN3 1JB England on 30 October 2009
10 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2009 363a Return made up to 11/01/09; full list of members
09 Feb 2009 190 Location of debenture register
09 Feb 2009 288c Director's Change of Particulars / suresh vasnani / 01/10/2008 / Nationality was: indian, now: british; HouseName/Number was: , now: 4; Street was: 19 cedar close, now: sommerill court holland road; Post Town was: lancing, now: hove; Region was: west sussex, now: east sussex; Post Code was: BN15 8PY, now: BN3 1RQ; Country was: , now: england
09 Feb 2009 353 Location of register of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from 19 cedar close lancing west sussex BN15 8PY
09 Feb 2009 288c Director and Secretary's Change of Particulars / nima kamkar / 10/05/2008 / HouseName/Number was: , now: 4; Street was: 10 sommerhill court holland road, now: sommerhill court holland road
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2008 363a Return made up to 11/01/08; full list of members
07 Feb 2008 288a New director appointed
07 Feb 2008 353 Location of register of members
07 Feb 2008 190 Location of debenture register
07 Feb 2008 287 Registered office changed on 07/02/08 from: 2A porthall road brighton east sussex BN1 5PD
13 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Feb 2007 288b Director resigned
12 Jan 2007 363a Return made up to 11/01/07; full list of members
23 Jun 2006 288b Director resigned
01 Jun 2006 AA Total exemption full accounts made up to 30 June 2005