ODA NO 3 LIMITED

Company number 06582109

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
10 Nov 2011	CH01	Director's details changed for Mr Ralph David Luck on 10 November 2011	(2 pages)
10 Nov 2011	CH01	Director's details changed for Mr Ralph David Luck on 10 November 2011	(2 pages)
10 Nov 2011	CH01	Director's details changed for Mr Dennis Vincent Hone on 10 November 2011	(2 pages)
04 Nov 2011	AP03	Appointment of Mr Pieter De Waal as a secretary on 4 November 2011	(1 page)
04 Nov 2011	TM02	Termination of appointment of Celia Diana Carlisle as a secretary on 4 November 2011	(1 page)
12 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
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	(5 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
18 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
18 May 2010	CH01	Director's details changed for Dennis Vincent Hone on 1 May 2010	(2 pages)
14 Dec 2009	MA	Memorandum and Articles of Association	(13 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(3 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
04 Jun 2009	MA	Memorandum and Articles of Association	(12 pages)
27 May 2009	CERTNM	Company name changed macrobright LIMITED\certificate issued on 01/06/09	(3 pages)
13 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from 23RD floor one churchill place london E14 5UN	(1 page)
14 Nov 2008	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
30 Jun 2008	288a	Director appointed dennis vincent hone	(2 pages)
30 Jun 2008	288a	Director appointed ralph david luck	(2 pages)
30 Jun 2008	288a	Secretary appointed celia diana carlisle	(2 pages)
27 Jun 2008	287	Registered office changed on 27/06/2008 from 1 mitchell lane bristol BS1 6BU	(1 page)