ODEON & UCI FINCO LIMITED

Company number 07623457

Date	Type	Description	View / Download
24 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
17 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
31 Aug 2018	AD03	Register(s) moved to registered inspection location Lee House 90 Great Bridgewater Manchester M1 5JW	(2 pages)
30 Aug 2018	AD01	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to No 1 Colmore Square Birmingham West Midlands B4 6HQ on 30 August 2018	(2 pages)
30 Aug 2018	AD02	Register inspection address has been changed to Lee House 90 Great Bridgewater Manchester M1 5JW	(2 pages)
22 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-30	(1 page)
22 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
28 Jun 2018	MR04	Satisfaction of charge 076234570002 in full	(4 pages)
18 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	(5 pages)
08 Feb 2018	SH19	Statement of capital on 8 February 2018 GBP 1.00	(3 pages)
08 Feb 2018	SH20	Statement by Directors	(1 page)
08 Feb 2018	CAP-SS	Solvency Statement dated 18/01/18	(1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Jan 2018	AP01	Appointment of Mr John Brooks Rainer as a director on 30 January 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Robert a Seefeldt as a director on 30 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Craig Ray Ramsey as a director on 30 January 2018	(1 page)
26 Jan 2018	AP03	Appointment of Mr Christopher Thomas as a secretary on 25 January 2018	(2 pages)
25 Jan 2018	TM02	Termination of appointment of Kirsten Lawton as a secretary on 25 January 2018	(1 page)
16 Jan 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jan 2018	MAR	Re-registration of Memorandum and Articles	(10 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Jan 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Dec 2017	MR01	Registration of charge 076234570002, created on 7 December 2017	(65 pages)