ODIN SOLUTIONS LIMITED

Company number 04982684

Date	Type	Description	View / Download
17 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2011	AD01	Registered office address changed from C/O Odin Solutions Limited Amrit House Springfield Road Hayes Middlesex UB4 0LG United Kingdom on 29 November 2011	(1 page)
25 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
22 Feb 2011	TM01	Termination of appointment of Balraj Cheema as a director	(1 page)
08 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
31 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders Statement of capital on 2010-12-31 GBP 125	(6 pages)
31 Dec 2010	CH01	Director's details changed for Timothy John Hardyman on 1 June 2010	(2 pages)
31 Dec 2010	TM01	Termination of appointment of Amrit Cheema as a director	(1 page)
31 Dec 2010	TM02	Termination of appointment of Amrit Cheema as a secretary	(1 page)
31 Dec 2010	AP03	Appointment of Sarah Isabel Allen as a secretary	(1 page)
31 Dec 2010	AD01	Registered office address changed from 101 Bathurst Walk Iver Buckinghamshire SL0 9EF on 31 December 2010	(1 page)
31 Dec 2010	CH01	Director's details changed for Timothy John Hardyman on 1 June 2010	(2 pages)
29 Jan 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(7 pages)
29 Jan 2010	CH01	Director's details changed for Sarah Isabel Allen on 2 December 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Timothy John Hardyman on 2 December 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Amrit Cheema on 2 December 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Balraj Cheema on 2 December 2009	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
14 Jan 2009	363a	Return made up to 02/12/08; full list of members	(5 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
18 Sep 2008	288a	Director appointed sarah isabel allen	(2 pages)
22 Aug 2008	88(2)	Ad 25/07/08 gbp si 25@1=25 gbp ic 100/125	(2 pages)
22 Aug 2008	123	Nc inc already adjusted 25/07/08	(1 page)
22 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Issue shares waive rights 25/07/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)