POD DRINKS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/03/144 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/02/1424 February 2014 | APPLICATION FOR STRIKING-OFF |
| 08/01/148 January 2014 | Annual return made up to 29 July 2013 with full list of shareholders |
| 06/01/146 January 2014 | Annual return made up to 29 July 2012 with full list of shareholders |
| 11/12/1311 December 2013 | Registered office address changed from , 21a Broadwater Road, Welwyn Garden City, Herts, AL7 3BQ on 2013-12-11 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 21A BROADWATER ROAD WELWYN GARDEN CITY HERTS AL7 3BQ |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MARTIN MARKS / 11/12/2013 |
| 06/12/136 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/11/134 November 2013 | COMPANY NAME CHANGED IN CUP PLUS PLC CERTIFICATE ISSUED ON 04/11/13 |
| 04/11/134 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM UNIT 5 STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL |
| 20/08/1320 August 2013 | Registered office address changed from , Unit 5, Station Close, Potters Bar, Hertfordshire, EN6 1TL on 2013-08-20 |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | Annual return made up to 29 July 2011 with full list of shareholders |
| 30/05/1230 May 2012 | DISS40 (DISS40(SOAD)) |
| 08/05/128 May 2012 | SECTION 519 RESIGNATION OF AUDITORS |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORD |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FORD |
| 17/01/1117 January 2011 | Annual return made up to 29 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | SUB-DIVISION 25/02/10 |
| 14/04/1014 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/0913 October 2009 | Annual return made up to 29 July 2009 with full list of shareholders |
| 04/08/094 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN COLENUTT |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 29/07/07; BULK LIST AVAILABLE SEPARATELY |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: NTERN HOUSE, 39/41 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 29/07/06; BULK LIST AVAILABLE SEPARATELY |
| 01/09/061 September 2006 | � NC 1500000/2500000 17/0 |
| 11/04/0611 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 29/07/05; BULK LIST AVAILABLE SEPARATELY |
| 16/03/0516 March 2005 | PROSPECTUS |
| 01/03/051 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/051 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/05 |
| 04/02/054 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/054 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/02/051 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0414 December 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/10/04 |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | SHARES AGREEMENT OTC |
| 16/11/0416 November 2004 | SHARES AGREEMENT OTC |
| 30/10/0430 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0430 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/08/0418 August 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 18/08/0418 August 2004 | APPLICATION COMMENCE BUSINESS |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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