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INDIAN ODYSSEY LIMITED

Company number NI610643

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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)
25 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2015 4.73(NI) Return of final meeting in a creditors' voluntary winding up
03 Jul 2015 4.69(NI) Statement of receipts and payments to 30 June 2015
07 Jul 2014 AD01 Registered office address changed from 18 Bachelors Walk Lisburn Co.Antrim BT28 1XT on 7 July 2014
07 Jul 2014 4.21(NI) Statement of affairs
07 Jul 2014 VL1 Appointment of a liquidator
07 Jul 2014 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
03 Mar 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 3
20 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 TM02 Termination of appointment of Farooq Ahmed as a secretary
02 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
17 Jul 2012 AA01 Current accounting period extended from 31 January 2013 to 30 June 2013
06 Jul 2012 AD01 Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 6 July 2012
01 May 2012 TM02 Termination of appointment of Moyne Secretarial Limited as a secretary
23 Apr 2012 TM01 Termination of appointment of John Kearns as a director
23 Apr 2012 TM01 Termination of appointment of Richard Fulton as a director
23 Apr 2012 AP03 Appointment of Farooq Ahmed as a secretary
23 Apr 2012 AP01 Appointment of Abdul Kabir as a director
23 Apr 2012 CERTNM Company name changed moyne shelf company (no. 307) LIMITED\certificate issued on 23/04/12
  • RES15 ‐ Change company name resolution on 2012-04-18
23 Apr 2012 CONNOT Change of name notice
11 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)