G R P PODS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/12/1324 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/06/138 June 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/03/135 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/02/1319 February 2013 | APPLICATION FOR STRIKING-OFF |
| 21/12/1221 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 07/09/127 September 2012 | COMPANY NAME CHANGED BAUDET UK LIMITED CERTIFICATE ISSUED ON 07/09/12 |
| 16/05/1216 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 14/01/1214 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/05/1118 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 20/01/1120 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY BENOIT DURAND |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH STAFFS B79 7QF |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED EWAN JOHN MACLEAN |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED DAVID OWENS |
| 18/05/1018 May 2010 | SECRETARY APPOINTED EWAN JOHN MACLEAN |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BENOIT DURAND |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY BENOIT DURAND |
| 10/08/0910 August 2009 | SECRETARY APPOINTED MR BENOIT JACQUES MARIE DURAND |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN VERGNAUD |
| 07/08/097 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / BENOIT DURAND / 31/07/2009 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR BENOIT JACQUES MARIE DURAND |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON MERCKEL |
| 12/06/0912 June 2009 | NC INC ALREADY ADJUSTED 31/12/2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | NC INC ALREADY ADJUSTED 31/12/08 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED MR JEAN PIERRE BERNARD VERGNAUD |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDRE BABEANU |
| 25/11/0825 November 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR BAUDET COMPOSITES SARL |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED ANDRE BABEANU |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED SIMON IAN MERCKEL |
| 25/04/0825 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/06/077 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 09/05/079 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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