POD GLOBAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 20/10/2120 October 2021 | Application to strike the company off the register |
| 29/01/2129 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/12/1921 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 31 LAUDER ROAD EDINBURGH EH9 2JG |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRIE FLETCHER |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOBBS-REX |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/03/1624 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/04/156 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR BARRIE ANTHONY FLETCHER |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED CHRISTOPHER JOHN HOBBS-REX |
| 09/02/159 February 2015 | ADOPT ARTICLES 14/01/2015 |
| 09/02/159 February 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 1960.78 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/07/147 July 2014 | ADOPT ARTICLES 20/05/2014 |
| 17/03/1417 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | 29/08/13 STATEMENT OF CAPITAL GBP 1764.70 |
| 27/02/1427 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/135 September 2013 | DIRECTOR APPOINTED RONALD LUDWIG |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR PETER JULIAN LEDERER |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FRASER |
| 20/08/1320 August 2013 | CHANGE OF NAME 06/08/2013 |
| 20/08/1320 August 2013 | COMPANY NAME CHANGED PODMOBILE LIMITED CERTIFICATE ISSUED ON 20/08/13 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/03/1319 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 7 PITREAVIE CASTLE PITREAVIE DRIVE DUNFERMLINE FIFE KY11 8FX |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMPSON |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/05/1214 May 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 17/12/1017 December 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 17/12/1017 December 2010 | SUB-DIVISION 08/12/10 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED JOHNATHAN MICHAEL FRASER |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED IAN ANDREW CANDER |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED JOHN MICHAEL HALL |
| 16/12/1016 December 2010 | SECRETARY APPOINTED JOHN MICHAEL HALL |
| 16/12/1016 December 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 21/10/1021 October 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 100 |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WALKER |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE KY11 8PB |
| 11/03/1011 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS |
| 27/08/0727 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | COMPANY NAME CHANGED TELEPOD LIMITED CERTIFICATE ISSUED ON 30/03/05 |
| 08/03/058 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05 |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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