POD1 GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/04/1523 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FADI SHUMAN / 30/12/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/04/1423 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/05/1321 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FADI SHUMAN / 21/04/2013 |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 34 ARLINGTON ROAD LONDON NW1 7HU UNITED KINGDOM |
| 22/11/1222 November 2012 | PREVEXT FROM 28/02/2012 TO 31/08/2012 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 04/05/124 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY JAMIE WRIGHT |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC CAUDRON |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 20/09/1120 September 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 08/06/118 June 2011 | DISS40 (DISS40(SOAD)) |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/05/1112 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 28/10/1028 October 2010 | SECRETARY APPOINTED JAMIE WRIGHT |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY FADI SHUMAN |
| 22/07/1022 July 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 34 ARLINGTON ROAD LONDON NW1 7HU |
| 28/04/1028 April 2010 | COMPANY NAME CHANGED TWO BLIND MICE WORLDWIDE LTD CERTIFICATE ISSUED ON 28/04/10 |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/11/0925 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/0911 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/03/092 March 2009 | PREVSHO FROM 28/04/2009 TO 28/02/2009 |
| 27/01/0927 January 2009 | CURRSHO FROM 30/04/2009 TO 28/04/2009 |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CAUDRON / 30/01/2008 |
| 01/03/081 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FADI SHUMAN / 30/01/2008 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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