ODEGAARD UK LIMITED

Company number SC267156

Date	Type	Description	View / Download
04 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
27 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-11	(1 page)
14 Sep 2010	TM01	Termination of appointment of Bruce Cassell as a director	(1 page)
10 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-05-10 GBP 577	(5 pages)
10 May 2010	TM01	Termination of appointment of a director	(1 page)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
20 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jul 2009	88(2)	Ad 13/07/09-13/07/09 gbp si 576@1=576 gbp ic 1/577	(2 pages)
19 May 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
14 May 2008	363a	Return made up to 28/04/08; full list of members	(6 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
16 May 2007	363a	Return made up to 28/04/07; full list of members	(6 pages)
28 Mar 2007	AUD	Auditor's resignation	(1 page)
14 Mar 2007	AA	Accounts for a small company made up to 5 May 2006	(8 pages)
05 Feb 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
08 Aug 2006	288a	New secretary appointed	(2 pages)
08 Aug 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288b	Secretary resigned	(1 page)
08 Aug 2006	287	Registered office changed on 08/08/06 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE	(1 page)
10 May 2006	363a	Return made up to 28/04/06; full list of members	(3 pages)