ODG NEW UK FINCO LIMITED

Company number 08248207

Date	Type	Description	View / Download
04 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
12 May 2022	AD01	Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 12 May 2022	(2 pages)
21 Apr 2022	AD02	Register inspection address has been changed to Amdocs (Uk) Limited, 3rd Floor Chiswick Park Building 4 566 Chiswick High Road London W4 5YE	(2 pages)
20 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-05	(1 page)
15 Apr 2022	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to Tower Bridge House St. Katharines Way London E1W 1DD on 15 April 2022	(2 pages)
15 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
15 Apr 2022	LIQ01	Declaration of solvency	(9 pages)
20 Jan 2022	AP01	Appointment of Mr Martin Joseph Barry as a director on 27 December 2021	(2 pages)
20 Jan 2022	TM01	Termination of appointment of Aine Kavanagh as a director on 27 December 2021	(1 page)
26 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	(3 pages)
18 Jun 2021	AA	Full accounts made up to 30 September 2020	(27 pages) Download iXBRL
18 Jun 2021	AA	Full accounts made up to 30 September 2019	(28 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
26 Oct 2020	PSC02	Notification of Amdocs Limited as a person with significant control on 22 August 2018	(2 pages)
26 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 26 October 2020	(2 pages)
03 Nov 2019	CH01	Director's details changed for Mrs Aine Moran on 29 October 2019	(2 pages)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
08 Jul 2019	AA	Full accounts made up to 30 September 2018	(23 pages)
13 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
26 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
15 Oct 2018	CH04	Secretary's details changed	(1 page)
15 Oct 2018	CH04	Secretary's details changed	(1 page)
27 Sep 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
15 Mar 2018	AP01	Appointment of Richard David Wogan as a director on 22 February 2018	(2 pages)