PODS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/122 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/12/112 December 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/10/115 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2011:LIQ. CASE NO.1 |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM PODS HOUSE COLNDALE ROAD COLNBROOK BERKS SL3 0HG |
| 08/09/108 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002236 |
| 08/09/108 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/09/108 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/09/0926 September 2009 | DISS40 (DISS40(SOAD)) |
| 24/09/0924 September 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | FIRST GAZETTE |
| 05/08/085 August 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 23/05/0823 May 2008 | COMPANY NAME CHANGED PROOF OF DELIVERY SYSTEMS LTD CERTIFICATE ISSUED ON 27/05/08 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 8A COLNDALE ROAD COLNBROOK BERKSHIRE SL3 0HQ |
| 22/08/0622 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0530 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 97 GUILDFORD ROAD BAGSHOT SURREY GU19 5NS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0219 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0131 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9718 September 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 |
| 30/06/9730 June 1997 | SECRETARY RESIGNED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | NEW SECRETARY APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | Incorporation |
| 20/06/9720 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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