POD303 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/03/1921 March 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/12/1821 December 2018 | NOTICE OF FINAL MEETING OF CREDITORS |
| 03/09/103 September 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB |
| 05/08/105 August 2010 | NOTICE OF WINDING UP ORDER |
| 05/08/105 August 2010 | COURT ORDER NOTICE OF WINDING UP |
| 05/08/105 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 22/06/1022 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT SIMPSON / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 03/11/08; NO CHANGE OF MEMBERS |
| 01/04/081 April 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/03/2008 |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: C/O THOMSON COOPER CASTLE COURT, CARNEGIE CAMPUS DUNFERMLINE FIFE, KY11 8PB |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 26 CARSWELL PLACE DUNFERMLINE FIFE KY12 9YJ |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 25/05/0225 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 05/01/015 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/11/0023 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | COMPANY NAME CHANGED THE KIOSK DESIGN COMPANY LIMITED CERTIFICATE ISSUED ON 11/09/00 |
| 03/12/993 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/991 December 1999 | COMPANY NAME CHANGED VALUEFILM LIMITED CERTIFICATE ISSUED ON 02/12/99 |
| 26/11/9926 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/99 |
| 26/11/9926 November 1999 | £ NC 1000/100000 18/11/99 |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 26/11/9926 November 1999 | ALTERMEMORANDUM18/11/99 |
| 26/11/9926 November 1999 | NC INC ALREADY ADJUSTED 18/11/99 |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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