ODIN PUBLICATIONS LIMITED

Company number 08516426

Date	Type	Description	View / Download
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2018	SH20	Statement by Directors	(1 page)
15 Jan 2018	SH19	Statement of capital on 15 January 2018 GBP 5	(5 pages)
15 Jan 2018	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
15 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Aug 2017	CH01	Director's details changed for Mr Gavin James Harrison on 14 November 2015	(2 pages)
15 Jun 2017	TM01	Termination of appointment of William Brebdan Glynn as a director on 1 May 2017	(2 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 150,180	(6 pages)
17 Feb 2016	CH04	Secretary's details changed for Woodside Secretaries Limited on 26 November 2015	(1 page)
19 Dec 2015	AD01	Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ to 59-60 Grosvenor Street London W1K 3HZ on 19 December 2015	(2 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
21 Sep 2015	CH01	Director's details changed for Mr Gavin James Harrison on 28 August 2015	(3 pages)
21 Sep 2015	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 21 September 2015	(2 pages)
21 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 150,180	(5 pages)
17 Apr 2015	AP04	Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015	(3 pages)
17 Apr 2015	TM02	Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015	(2 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
21 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 150,180	(18 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision section 570 560 and 561 quoted 02/10/2013	(44 pages)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 150,181.00	(12 pages)
25 Oct 2013	SH10	Particulars of variation of rights attached to shares	(5 pages)