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ODDSCHECKER LIMITED

Company number 04007343

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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)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
12 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
12 Sep 2013 600 Appointment of a voluntary liquidator
12 Sep 2013 LIQ MISC Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company
24 Jul 2013 4.68 Liquidators' statement of receipts and payments to 27 June 2013
21 Aug 2012 600 Appointment of a voluntary liquidator
25 Jul 2012 AD01 Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 25 July 2012
24 Jul 2012 4.70 Declaration of solvency
24 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-28
27 Jun 2012 AP01 Appointment of Christopher Jon Taylor as a director on 25 June 2012
27 Jun 2012 AP01 Appointment of David Joseph Gormley as a director on 26 June 2012
26 Jun 2012 TM01 Termination of appointment of Piers Maitland Adrian Croton as a director on 25 June 2012
26 Jun 2012 TM01 Termination of appointment of Ian David Fraser Proctor as a director on 25 June 2012
26 Jun 2012 TM01 Termination of appointment of Richard Flint as a director on 25 June 2012
07 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
Statement of capital on 2012-06-07
  • GBP 1,227.69
30 May 2012 SH19 Statement of capital on 30 May 2012
  • GBP 2.69
30 May 2012 SH20 Statement by Directors
30 May 2012 CAP-SS Solvency Statement dated 30/05/12
30 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 30/05/2012
09 Nov 2011 AA Full accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
25 Oct 2010 AA Full accounts made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
15 Dec 2009 AP01 Appointment of Ian David Fraser Proctor as a director