ODOS IMAGING LIMITED: Filings - Page 2

  • 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

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

    2 pagesCH01

    Annual return made up to Mar 05, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 5,499.921886
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Mar 05, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    9 pagesAA

    Resolutions

    Resolutions
    42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Stephen Taylor as a director

    2 pagesTM01

    Annual return made up to Mar 05, 2012 with full list of shareholders

    8 pagesAR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Aug 12, 2011

    • Capital: GBP 9,083.32
    5 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2010

    14 pagesAA

    Resolutions

    Resolutions
    43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Ratify allotment of 274,999 pref. Shares @ £0.01 07/07/2011
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Appointment of Stephen Taylor as a director

    6 pagesAP01

    Annual return made up to Mar 05, 2011 with full list of shareholders

    18 pagesAR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    274999 preference shares ratified 13/12/2010
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Appointment of Dr Georg Bodammer as a director

    3 pagesAP01

    Appointment of Christian Wiesinger as a director

    3 pagesAP01

    Resolutions

    Resolutions
    44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 03, 2010

    • Capital: GBP 5,499.99
    5 pagesSH01

    Appointment of Mr Robert Martin Pettigrew as a director

    3 pagesAP01

    Sub-division of shares on Sep 30, 2010

    5 pagesSH02

    Statement of capital following an allotment of shares on Sep 30, 2010

    • Capital: GBP 2,750
    4 pagesSH01

    Termination of appointment of Donato Montanari as a director

    2 pagesTM01

    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