| 04 Aug 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 04 May 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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| 12 May 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "ODG NEW UK FINCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2022 |
address |
Change Sail Address Company With New Address
|
2 |
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Total credits: 0
|
| 20 Apr 2022 |
resolution |
Resolution
|
1 |
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|
| 15 Apr 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "ODG NEW UK FINCO LIMITED", this will cost 1 document credit.
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|
| 15 Apr 2022 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 15 Apr 2022 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
9 |
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| 20 Jan 2022 |
officers |
Appointment of director (Mr Martin Joseph Barry)
|
2 |
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|
| 20 Jan 2022 |
officers |
Termination of appointment of director (Aine Kavanagh)
|
1 |
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|
| 26 Oct 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 18 Jun 2021 |
accounts |
Annual Accounts
|
27 |
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|
| 18 Jun 2021 |
accounts |
Annual Accounts
|
28 |
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|
| 26 Oct 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ODG NEW UK FINCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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| 26 Oct 2020 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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|
| 03 Nov 2019 |
officers |
Change of particulars for director (Mrs Aine Moran)
|
2 |
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Total credits: 0
|
| 22 Oct 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 08 Jul 2019 |
accounts |
Annual Accounts
|
23 |
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|
| 13 Nov 2018 |
accounts |
Annual Accounts
|
33 |
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Total credits: 0
|
| 26 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 15 Oct 2018 |
officers |
Change of particulars for corporate secretary
|
1 |
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|
| 15 Oct 2018 |
officers |
Change of particulars for corporate secretary
|
1 |
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|
| 27 Sep 2018 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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Total credits: 0
|
| 15 Mar 2018 |
officers |
Appointment of director (Richard David Wogan)
|
2 |
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Total credits: 0
|
| 15 Mar 2018 |
officers |
Termination of appointment of secretary (London Law Secretarial Limited)
|
1 |
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Total credits: 0
|
| 15 Mar 2018 |
officers |
Appointment of director (Aine Moran)
|
2 |
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Total credits: 0
|
| 15 Mar 2018 |
officers |
Termination of appointment of director (Adam Willis George Poulter)
|
1 |
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|
| 15 Mar 2018 |
officers |
Termination of appointment of director (Nicholas Ridley Wilson)
|
1 |
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|
| 23 Oct 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 04 Oct 2017 |
accounts |
Annual Accounts
|
35 |
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|
| 20 Jul 2017 |
officers |
Termination of appointment of director (Matthew James Gardner)
|
1 |
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Total credits: 0
|
| 20 Jul 2017 |
officers |
Appointment of director (Adam Willis George Poulter)
|
2 |
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Total credits: 0
|
| 04 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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Total credits: 0
|
| 29 Sep 2016 |
accounts |
Annual Accounts
|
36 |
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|
| 22 Oct 2015 |
annual-return |
Annual Return
|
5 |
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|
| 04 Oct 2015 |
accounts |
Annual Accounts
|
32 |
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|
| 29 Sep 2015 |
officers |
Change of particulars for director (Mr Matthew James Gardner)
|
2 |
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Total credits: 0
|
| 21 Jul 2015 |
officers |
Change of particulars for corporate secretary (London Law Secretarial Limited)
|
1 |
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Total credits: 0
|
| 12 Jun 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "ODG NEW UK FINCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2014 |
accounts |
Annual Accounts
|
33 |
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Total credits: 0
|
| 18 Nov 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 08 Jul 2014 |
officers |
Appointment of director (Mr Matthew James Gardner)
|
2 |
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Total credits: 0
|
| 15 Apr 2014 |
officers |
Termination of appointment of director (Raksha Patel)
|
1 |
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Total credits: 0
|
| 06 Feb 2014 |
officers |
Appointment of corporate secretary (London Law Secretarial Limited)
|
2 |
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Total credits: 0
|
| 06 Feb 2014 |
officers |
Termination of appointment of secretary (Raksha Patel)
|
1 |
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Total credits: 0
|
| 18 Dec 2013 |
accounts |
Annual Accounts
|
33 |
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Total credits: 0
|
| 23 Oct 2013 |
annual-return |
Annual Return
|
5 |
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|
| 23 Oct 2013 |
address |
Change Sail Address Company
|
1 |
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Total credits: 0
|
| 23 Sep 2013 |
officers |
Termination of appointment of director (Adam Salassi)
|
1 |
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Total credits: 0
|
| 16 Sep 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 14 Jan 2013 |
resolution |
Resolution
|
15 |
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|
| 14 Jan 2013 |
capital |
Return of Allotment of shares
|
4 |
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|
| 09 Jan 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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Total credits: 0
|
| 09 Jan 2013 |
officers |
Termination of appointment of secretary (Travers Smith Secretaries Limited)
|
2 |
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Total credits: 0
|
| 09 Jan 2013 |
officers |
Appointment of director (Nicholas Ridley Wilson)
|
3 |
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Total credits: 0
|
| 09 Jan 2013 |
officers |
Termination of appointment of director (Ruth Bracken)
|
2 |
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Total credits: 0
|
| 09 Jan 2013 |
officers |
Termination of appointment of director (Travers Smith Secretaries Limited)
|
2 |
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You are about to purchase a company document for "ODG NEW UK FINCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2013 |
officers |
Termination of appointment of director (Travers Smith Limited)
|
2 |
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You are about to purchase a company document for "ODG NEW UK FINCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2013 |
officers |
Appointment of secretary (Raksha Patel)
|
3 |
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You are about to purchase a company document for "ODG NEW UK FINCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2013 |
officers |
Appointment of director (Ms Raksha Patel)
|
3 |
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You are about to purchase a company document for "ODG NEW UK FINCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2013 |
officers |
Appointment of director (Adam Salassi)
|
3 |
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You are about to purchase a company document for "ODG NEW UK FINCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
| 19 Dec 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 19 Dec 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 10 Oct 2012 |
incorporation |
Incorporation Company
|
16 |
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Total credits: 0
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