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ODYSSEY PUBLISHER SERVICES HOLDINGS LIMITED

Company number 05657807

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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)
25 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
25 May 2011 2.35B Notice of move from Administration to Dissolution on 16 May 2011
07 Jan 2011 2.38B Notice of resignation of an administrator
23 Dec 2010 2.24B Administrator's progress report to 20 November 2010
15 Sep 2010 2.16B Statement of affairs with form 2.15B/2.14B
11 Aug 2010 2.17B Statement of administrator's proposal
11 Aug 2010 2.23B Result of meeting of creditors
30 Jul 2010 2.16B Statement of affairs with form 2.15B/2.14B
26 Jul 2010 2.17B Statement of administrator's proposal
09 Jul 2010 2.16B Statement of affairs with form 2.14B
10 Jun 2010 AD01 Registered office address changed from Octagon House White Hart Meadows Ripley Woking Surrey GU23 6HR on 10 June 2010
28 May 2010 2.12B Appointment of an administrator
12 May 2010 TM01 Termination of appointment of John Bardsley as a director
06 Apr 2010 AA Full accounts made up to 30 June 2009
01 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 1,000
01 Feb 2010 AD03 Register(s) moved to registered inspection location
01 Feb 2010 CH01 Director's details changed for Andrew Ronald Marshall Scott on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Mr Graham Malcolm Ford on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Michael Charles Anthony Ellis on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Patrick William King on 1 October 2009
01 Feb 2010 AD02 Register inspection address has been changed
01 Feb 2010 CH01 Director's details changed for Richard Hotchkiss on 1 October 2009
01 Feb 2010 CH01 Director's details changed for John James Bardsley on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Patrick William King on 26 August 2009
02 Oct 2009 122 S-div