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ODAENATHUS LIMITED

Company number 05982821

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2012 SOAS(A) Voluntary strike-off action has been suspended
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2011 DS01 Application to strike the company off the register
21 Nov 2011 TM01 Termination of appointment of Lee William Slaughter as a director on 1 November 2011
16 Mar 2011 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 March 2011
17 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-11-17
  • GBP 1
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AUD Auditor's resignation
07 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Nov 2009 AUD Auditor's resignation
11 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
04 Mar 2009 MA Memorandum and Articles of Association
21 Feb 2009 CERTNM Company name changed dockon LIMITED\certificate issued on 24/02/09
19 Jan 2009 288a Director appointed lee william slaughter
01 Dec 2008 288b Appointment Terminated Director carl fagrell
10 Nov 2008 363a Return made up to 31/10/08; full list of members
24 Oct 2008 AA Accounts for a small company made up to 31 December 2007
11 Jun 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
19 Mar 2008 MA Memorandum and Articles of Association
17 Mar 2008 CERTNM Company name changed odaenathus LIMITED\certificate issued on 17/03/08
09 Jan 2008 288b Director resigned
15 Nov 2007 363a Return made up to 31/10/07; full list of members
15 Nov 2007 288c Director's particulars changed