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ODOS IMAGING LIMITED
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ODOS IMAGING LIMITED: Filings

    • Overview

    Company NameODOS IMAGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC374224
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ODOS IMAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Erik Casselman as a director on Oct 09, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 05, 2018 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Nov 29, 2017

    		16 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Nov 29, 2017

    		1 pagesAA01

    Notification of Rockwell Automation Limited as a person with significant control on Nov 30, 2017

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 07, 2018

    		2 pagesPSC09

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 30, 2017

    • Capital: GBP 11,973.32
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Christian Wiesinger as a director on Nov 30, 2017

    		1 pagesTM01

    Termination of appointment of Georg Bodammer as a director on Nov 30, 2017

    		1 pagesTM01

    Termination of appointment of Robert Martin Pettigrew as a director on Nov 30, 2017

    		1 pagesTM01

    Termination of appointment of Chris John Yates as a director on Nov 30, 2017

    		1 pagesTM01

    Appointment of Mr Kawal Maharaj as a director on Nov 30, 2017

    		2 pagesAP01

    Confirmation statement made on Mar 05, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		20 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 5,499.921886
    		SH01

    Director's details changed for Chris John Yates on Aug 05, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 5,499.921886
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0