ODYSSEY MOBILE NORTHERN EUROPE LTD

Company number 08777742

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2015	TM01	Termination of appointment of Christopher Heywood Gale as a director on 14 October 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Hans Erickson as a director on 11 September 2015	(1 page)
29 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
13 Jan 2015	AP01	Appointment of Mr Hans Erickson as a director on 19 December 2014	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Tushar Veinobhai Patel as a director on 19 December 2014	(2 pages)
12 Jan 2015	AP03	Appointment of Mr Charles Claisse as a secretary on 12 January 2015	(2 pages)
12 Jan 2015	TM02	Termination of appointment of Acfv Ltd as a secretary on 12 January 2015	(1 page)
07 Jan 2015	CH01	Director's details changed for Mr Alan Scot Knitowski on 19 December 2014	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Alan Scot Knitowski as a director on 19 December 2014	(2 pages)
06 Jan 2015	AP04	Appointment of Acfv Ltd as a secretary on 17 December 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Peter Cameron Brown as a director on 19 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Carl Fredrik James Borestrom as a director on 19 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of 5 Cross Media Ab as a director on 15 December 2014	(1 page)
02 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000	(4 pages)
29 Oct 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 March 2014	(1 page)
10 Jun 2014	CH01	Director's details changed for Mr Carl Fredrik James Borestrom on 6 June 2014	(2 pages)
15 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-15 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(9 pages)