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ODL GROUP LIMITED

Company number 05021789

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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)
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Feb 2016	CH01	Director's details changed for Mr. Brendan Callan on 16 February 2016	View PDF Director's details changed for Mr. Brendan Callan on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
19 May 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1 - link opens in a new window - 14 pages (14 pages)
12 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2014	SH19	Statement of capital on 12 November 2014 GBP 1	View PDF Statement of capital on 12 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	CAP-SS	Solvency Statement dated 30/10/14	View PDF Solvency Statement dated 30/10/14 - link opens in a new window - 1 page (1 page)
12 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
11 Mar 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 11,000,000	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 11,000,000 - link opens in a new window - 14 pages (14 pages)
03 Dec 2013	TM01	Termination of appointment of Lorenzo Naldini as a director	View PDF Termination of appointment of Lorenzo Naldini as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
17 Jul 2013	TM01	Termination of appointment of Garret Wellesley as a director	View PDF Termination of appointment of Garret Wellesley as a director - link opens in a new window - 1 page (1 page)
27 Feb 2013	AR01	Annual return made up to 21 January 2013	View PDF Annual return made up to 21 January 2013 - link opens in a new window - 16 pages (16 pages)
28 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 47 pages (47 pages)
24 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Aug 2012	SH19	Statement of capital on 24 August 2012 GBP 11,000,000	View PDF Statement of capital on 24 August 2012 GBP 11,000,000 - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	CAP-SS	Solvency statement dated 27/07/12	View PDF Solvency statement dated 27/07/12 - link opens in a new window - 1 page (1 page)
24 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/07/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 27/07/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 43,428,729.10	View PDF Statement of capital following an allotment of shares on 14 August 2012 GBP 43,428,729.10 - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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