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ODG FOREIGN HOLDCO LIMITED

Company number 08254070

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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)
04 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 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 13 May 2022	View PDF 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 13 May 2022 - link opens in a new window - 2 pages (2 pages)
20 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 20 April 2022	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ to Tower Bridge House St. Katharines Way London E1W 1DD on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 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	View PDF Register inspection address has been changed to Amdocs (Uk) Limited 3rd Floor Chiswick Park Building 4 566 Chiswick High Road London W4 5YE - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-05 - link opens in a new window - 1 page (1 page)
19 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
24 Jan 2022	TM01	Termination of appointment of Aine Kavanagh as a director on 27 December 2021	View PDF Termination of appointment of Aine Kavanagh as a director on 27 December 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Mr Martin Joseph Barry as a director on 27 December 2021	View PDF Appointment of Mr Martin Joseph Barry as a director on 27 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
14 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages) Download iXBRL
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	PSC02	Notification of Amdocs Limited as a person with significant control on 22 August 2018	View PDF Notification of Amdocs Limited as a person with significant control on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 26 October 2020	View PDF Withdrawal of a person with significant control statement on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2019	CH01	Director's details changed for Mrs Aine Moran on 29 October 2019	View PDF Director's details changed for Mrs Aine Moran on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
16 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
26 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	CH01	Director's details changed for Richard David Wogan on 22 February 2018	View PDF Director's details changed for Richard David Wogan on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AP01	Appointment of Aine Moran as a director on 22 February 2018	View PDF Appointment of Aine Moran as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)

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