PROOF OF DELIVERY SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1113 December 2011 | STRUCK OFF AND DISSOLVED |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 25/11/1025 November 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 23/05/0823 May 2008 | COMPANY NAME CHANGED PODS LTD CERTIFICATE ISSUED ON 27/05/08 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: G OFFICE CHANGED 29/08/06 8A COLNDALE ROAD COLNBROOK BERKSHIRE SL3 0HQ |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: G OFFICE CHANGED 19/07/04 97 GUILDFORD ROAD BAGSHOT SURREY GU19 5NS |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | |
| 20/06/0320 June 2003 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 13/07/0113 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 13/07/0113 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 24/09/9924 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/06/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED |
| 09/09/979 September 1997 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | Incorporation |
| 19/08/9719 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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