PODIA GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/06/0923 June 2009 | STRUCK OFF AND DISSOLVED |
| 10/03/0910 March 2009 | First Gazette |
| 02/09/082 September 2008 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/07/0830 July 2008 | First Gazette |
| 08/01/088 January 2008 | FIRST GAZETTE |
| 06/06/066 June 2006 | FIRST GAZETTE |
| 03/05/053 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: SUITE 25 BICKELS YARD 151-153 BERMONDSEY STREET LONDON SE1 3HA |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 05/12/04; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/08/043 August 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 05/12/03; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | S-DIV 09/01/04 |
| 15/01/0415 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0415 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/01/0415 January 2004 | DIR REQUIREMTS/ SUB DIV 09/01/04 |
| 15/01/0415 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/036 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: THE STUDIO 1A COLONELS LANE CHERTSEY SURREY KT16 8RH |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | SHARES AGREEMENT OTC |
| 11/12/0111 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | RETURN MADE UP TO 05/04/01; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 8 LLOYDS AVENUE LONDON EC3N 3EL |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | COMPANY NAME CHANGED E-COMSPORT GROUP PLC CERTIFICATE ISSUED ON 22/06/01; RESOLUTION PASSED ON 22/06/01 |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | ALTER ARTICLES 08/05/00 |
| 17/07/0017 July 2000 | VARYING SHARE RIGHTS AND NAMES 17/04/00 |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | PROSPECTUS |
| 31/05/0031 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | APPLICATION COMMENCE BUSINESS |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: G OFFICE CHANGED 09/05/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | S-DIV 17/04/00 |
| 09/05/009 May 2000 | VARYING SHARE RIGHTS AND NAMES 17/04/00 |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | ADOPT MEM AND ARTS 17/04/00 |
| 17/04/0017 April 2000 | COMPANY NAME CHANGED E-COMSPORT 2000 PLC CERTIFICATE ISSUED ON 17/04/00 |
| 05/04/005 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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