POD3.TV LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/07/148 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
25/03/1425 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/03/1414 March 2014 | APPLICATION FOR STRIKING-OFF |
17/06/1317 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
01/03/131 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/03/131 March 2013 | CHANGE OF NAME 25/02/2013 |
04/02/134 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM LORDS MILL HOUSE MOOR ROAD WATERSIDE CHESHAM BUCKINGHAMSHIRE HP5 1TE |
12/06/1212 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIM DYER / 28/05/2012 |
12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN STUBBS |
04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
22/06/1122 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
03/03/113 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL FAIRBROTHER |
28/06/1028 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
26/05/1026 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ROTHSCHILD |
14/04/1014 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY MASSEY |
03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
15/07/0915 July 2009 | DIRECTOR APPOINTED IAN RONALD STUBBS |
26/05/0926 May 2009 | DIRECTOR APPOINTED OLIVER ROTHSCHILD LOGGED FORM |
26/05/0926 May 2009 | DIRECTOR APPOINTED GUY MASSEY LOGGED FORM |
26/05/0926 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
26/05/0926 May 2009 | DIRECTOR APPOINTED GUY MASSEY LOGGED FORM |
26/05/0926 May 2009 | DIRECTOR APPOINTED OLIVER ROTHSCHILD LOGGED FORM |
14/05/0914 May 2009 | DIRECTOR APPOINTED GUY MASSEY |
14/05/0914 May 2009 | DIRECTOR APPOINTED OLIVER ROTHSCHILD |
15/01/0915 January 2009 | APPOINTMENT TERMINATE, DIRECTOR SEAN DANIEL LOGGED FORM |
21/12/0821 December 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
21/12/0821 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FAIRBROTHER / 15/12/2008 |
21/12/0821 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
21/12/0821 December 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN DANIEL |
20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
10/05/0710 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
02/01/072 January 2007 | COMPANY NAME CHANGED BRITPOD.TV. LIMITED CERTIFICATE ISSUED ON 02/01/07 |
27/11/0627 November 2006 | COMPANY NAME CHANGED THAMESVALLEYPOD.TV. LIMITED CERTIFICATE ISSUED ON 27/11/06 |
18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 11 CASTLE HILL MAIDENHEAD BERKS SL6 4AA |
31/08/0631 August 2006 | SECRETARY RESIGNED |
31/08/0631 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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