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ODOS IMAGING LIMITED

Company number SC374224

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2018 DS01 Application to strike the company off the register
09 Oct 2018 AP01 Appointment of Erik Casselman as a director on 9 October 2018
15 Jun 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 29 November 2017
16 Mar 2018 AA01 Previous accounting period shortened from 31 December 2017 to 29 November 2017
07 Feb 2018 PSC02 Notification of Rockwell Automation Limited as a person with significant control on 30 November 2017
07 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 7 February 2018
04 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 11,973.32
22 Dec 2017 SH08 Change of share class name or designation
18 Dec 2017 TM01 Termination of appointment of Christian Wiesinger as a director on 30 November 2017
18 Dec 2017 TM01 Termination of appointment of Georg Bodammer as a director on 30 November 2017
18 Dec 2017 TM01 Termination of appointment of Robert Martin Pettigrew as a director on 30 November 2017
18 Dec 2017 TM01 Termination of appointment of Chris John Yates as a director on 30 November 2017
18 Dec 2017 AP01 Appointment of Mr Kawal Maharaj as a director on 30 November 2017
13 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
08 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5,499.921886
16 Mar 2016 CH01 Director's details changed for Chris John Yates on 5 August 2014
11 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 5,499.921886
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013