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ODESSA INVESTMENTS LIMITED

Company number 05493833

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
02 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 1
28 Jun 2010 CH01 Director's details changed for Patricia Ann Crisp on 26 June 2010
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Nov 2009 TM01 Termination of appointment of Damien Brady as a director
30 Nov 2009 AD01 Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom on 30 November 2009
15 Jul 2009 363a Return made up to 26/06/09; full list of members
05 Mar 2009 288b Appointment Terminated Director paul jackson
18 Feb 2009 287 Registered office changed on 18/02/2009 from winton house, winton square basingstoke hampshire RG21 8EN
19 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Oct 2008 363a Return made up to 26/06/08; full list of members
06 Oct 2008 288c Director and Secretary's Change of Particulars / gavin bradley / 01/09/2006 /
06 Oct 2008 288c Director and Secretary's Change of Particulars / gavin bradley / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 6; Street was: 2 sycamore house, now: sycamore house
02 Sep 2008 288a Director appointed damien brady
02 Sep 2008 288a Director appointed paul jackson
17 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Jul 2008 CERTNM Company name changed odessa property investment LIMITED\certificate issued on 04/07/08
04 Jul 2007 363a Return made up to 26/06/07; full list of members
04 Jul 2007 287 Registered office changed on 04/07/07 from: 31 goose green hook hampshire RG27 9QY
03 Nov 2006 288b Director resigned
05 Oct 2006 AA Total exemption full accounts made up to 30 June 2006
05 Jul 2006 363a Return made up to 28/06/06; full list of members