O D CONSULT LIMITED

Company number 04287036

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 2	(4 pages)
14 Oct 2010	CH01	Director's details changed for Jonathan Simon on 1 October 2009	(2 pages)
14 Oct 2010	CH03	Secretary's details changed for Susan Simon on 1 October 2009	(2 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
16 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(3 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
24 Feb 2009	363a	Return made up to 13/09/08; full list of members	(3 pages)
24 Feb 2009	288c	Director's Change of Particulars / jonathan simon / 14/02/2008 / HouseName/Number was: , now: c/o mua potworks; Street was: the white house, now: po box 701; Area was: wood lane, now: charlestown; Post Town was: weston super mare, now: nevis; Region was: north somerset, now: st. Kitts and nevis; Post Code was: BS23 2TR, now: overseas; Country was:	(1 page)
24 Feb 2009	288c	Secretary's Change of Particulars / susan simon / 14/02/2008 / HouseName/Number was: , now: c/o mua potworks; Street was: the white house, now: po box 701; Area was: wood lane, now: charlestown; Post Town was: weston super mare, now: nevis; Region was: avon, now: st kitts and nevis; Post Code was: BS23 2TR, now: overseas; Country was: , now: west I	(1 page)
06 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
14 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Oct 2007	363s	Return made up to 13/09/07; full list of members	(6 pages)
01 Oct 2007	363(288)	Secretary's particulars changed
20 Jul 2007	AA	Total exemption full accounts made up to 30 September 2006	(10 pages)
19 Oct 2006	363s	Return made up to 13/09/06; full list of members	(6 pages)
26 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
05 Dec 2005	363s	Return made up to 13/09/05; full list of members	(6 pages)
05 Dec 2005	363(288)	Secretary's particulars changed
28 Jul 2005	288b	Secretary resigned	(1 page)
28 Jul 2005	287	Registered office changed on 28/07/05 from: 82 st john street london EC1M 4JN	(1 page)

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