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ORDERDYNAMICS LIMITED

Company number 09484073

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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)
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
17 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	CERTNM	Company name changed orderdynamics holdings LIMITED\certificate issued on 23/02/16 RES15 ‐ Change company name resolution on 2016-02-09	View PDF Company name changed orderdynamics holdings LIMITED\certificate issued on 23/02/16 RES15 ‐ Change company name resolution on 2016-02-09 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 2.00	View PDF Statement of capital following an allotment of shares on 21 January 2016 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	TM01	Termination of appointment of Andrew Charles Mcgregor as a director on 1 November 2015	View PDF Termination of appointment of Andrew Charles Mcgregor as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	TM01	Termination of appointment of Euan Hector Menzies as a director on 1 November 2015	View PDF Termination of appointment of Euan Hector Menzies as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	TM02	Termination of appointment of Euan Hector Menzies as a secretary on 1 November 2015	View PDF Termination of appointment of Euan Hector Menzies as a secretary on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AP01	Appointment of Paul Richmond Davidson as a director on 1 November 2015	View PDF Appointment of Paul Richmond Davidson as a director on 1 November 2015 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	AP01	Appointment of Tim Champkins as a director on 1 November 2015	View PDF Appointment of Tim Champkins as a director on 1 November 2015 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	AD01	Registered office address changed from 79 First Floor Wells Points, Wells Street London W1T 3QN to Mappin House 4 Winsley Street London Greater London W1W 8HF on 2 December 2015	View PDF Registered office address changed from 79 First Floor Wells Points, Wells Street London W1T 3QN to Mappin House 4 Winsley Street London Greater London W1W 8HF on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-11 GBP 1 - link opens in a new window - 18 pages (18 pages)

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