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ODUK LIMITED

Company number 04789319

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
Statement of capital on 2012-06-11
  • GBP 1,436.55
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
12 Jan 2011 TM01 Termination of appointment of Paul Hunter as a director
22 Nov 2010 TM01 Termination of appointment of David James as a director
08 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jul 2009 363a Return made up to 05/06/09; full list of members
04 May 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Mar 2009 363a Return made up to 05/06/08; full list of members
04 Feb 2009 88(3) Particulars of contract relating to shares
04 Feb 2009 88(2) Ad 24/10/07 gbp si 43775@0.01=437.75 gbp ic 998.79/1436.54
04 Feb 2009 88(2) Ad 22/06/07-12/09/07 gbp si 69879@0.01=698.79 gbp ic 300/998.79
04 Feb 2009 122 S-div
04 Feb 2009 123 Nc inc already adjusted 22/06/07
04 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub div shares 22/06/2007
04 Feb 2009 AA Total exemption small company accounts made up to 30 June 2007
05 Nov 2008 288b Appointment Terminated Director clive marshall
16 Oct 2008 288c Director and Secretary's Change of Particulars / gary jackson / 13/10/2008 / HouseName/Number was: , now: 30; Street was: 9 dovercourt gardens, now: city road; Post Town was: stanmore, now: london; Region was: middlesex, now: ; Post Code was: HA7 4SJ, now: EC1Y 2AB
12 Aug 2008 CERTNM Company name changed dencover uk LIMITED\certificate issued on 13/08/08
02 Jul 2007 363a Return made up to 05/06/07; full list of members