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ODA NO 2 LIMITED

Company number 06582049

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
10 Nov 2011 CH01 Director's details changed for Mr Ralph David Luck on 10 November 2011
10 Nov 2011 CH01 Director's details changed for Mr Dennis Vincent Hone on 10 November 2011
04 Nov 2011 AP03 Appointment of Mr Pieter De Waal as a secretary on 4 November 2011
04 Nov 2011 TM02 Termination of appointment of Celia Diana Carlisle as a secretary on 4 November 2011
12 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
Statement of capital on 2011-05-20
  • GBP 1
18 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Dennis Vincent Hone on 1 May 2010
14 Dec 2009 MA Memorandum and Articles of Association
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
15 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
04 Jun 2009 MA Memorandum and Articles of Association
27 May 2009 CERTNM Company name changed batchpalm LIMITED\certificate issued on 01/06/09
13 May 2009 363a Return made up to 01/05/09; full list of members
13 May 2009 287 Registered office changed on 13/05/2009 from 23RD floor one churchill place london E14 5UN
14 Nov 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
30 Jun 2008 288a Secretary appointed celia diana carlisle
30 Jun 2008 288a Director appointed ralph david luck
30 Jun 2008 288a Director appointed dennis vincent hone
27 Jun 2008 287 Registered office changed on 27/06/2008 from 1 mitchell lane bristol BS1 6BU
26 Jun 2008 288b Appointment Terminated Director instant companies LIMITED