POD TECHNOLOGIES LIMITED

Company Documents

DateDescription
29/01/1329 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTLER

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26/08/1026 August 2010 VOLUNTARY STRIKE OFF SUSPENDED

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29/06/1029 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/06/1017 June 2010 APPLICATION FOR STRIKING-OFF

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21/09/0921 September 2009 30/11/08 TOTAL EXEMPTION FULL

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16/06/0916 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 CURREXT FROM 31/05/2008 TO 30/11/2008

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25/06/0825 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 31/05/07 TOTAL EXEMPTION FULL

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08/04/088 April 2008 DIRECTOR APPOINTED JONATHAN MATTHEW BUTLER LOGGED FORM

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03/08/073 August 2007 REGISTERED OFFICE CHANGED ON 03/08/07 FROM: UNIT 1 PARK PLACE NEWDIGATE ROAD HAREFIELD UXBRIDGE MIDDLESEX UB9 6EJ

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03/08/073 August 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS

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17/02/0717 February 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 66 LOWER ROAD HARROW HA2 0DH

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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25/08/0625 August 2006 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/10/057 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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06/07/056 July 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/0518 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 COMPANY NAME CHANGED CARRIER CLAIMS LTD CERTIFICATE ISSUED ON 15/06/05

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10/06/0510 June 2005 SECRETARY RESIGNED

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10/06/0510 June 2005 NEW SECRETARY APPOINTED

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10/06/0510 June 2005 DIRECTOR RESIGNED

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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10/06/0510 June 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM: COMMERCIAL HOUSE CHAPEL STREET WOKING SURREY GU21 6BY

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27/04/0527 April 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 56A CHERTSEY ROAD WOKING SURREY GU21 5BG

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29/06/0429 June 2004 NEW SECRETARY APPOINTED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 DIRECTOR RESIGNED

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28/05/0428 May 2004 SECRETARY RESIGNED

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24/05/0424 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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