- Company Overview for ODOS IMAGING LIMITED (SC374224)
- Filing history for ODOS IMAGING LIMITED (SC374224)
- People for ODOS IMAGING LIMITED (SC374224)
- More for ODOS IMAGING LIMITED (SC374224)
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
|
|
22 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 30 November 2017
|
|
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
|
|
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
|
|
12 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |