PODEXEC.COM LIMITED

Company number 03304521

Date	Type	Description	View / Download
07 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
14 Jul 2011	4.68	Liquidators' statement of receipts and payments to 13 May 2011	(8 pages)
26 May 2010	4.20	Statement of affairs with form 4.19	(5 pages)
26 May 2010	600	Appointment of a voluntary liquidator	(2 pages)
26 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-14	(1 page)
20 Apr 2010	AD01	Registered office address changed from 90 Long Acre London WC2E 9RZ United Kingdom on 20 April 2010	(2 pages)
07 Apr 2009	363a	Return made up to 20/01/09; full list of members	(3 pages)
07 Apr 2009	353	Location of register of members	(1 page)
07 Apr 2009	190	Location of debenture register	(1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 90 long acre london WC2E 9RZ united kingdom	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 7-14 green park sutton on the forest york north yorkshire YO61 1ET	(1 page)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
06 Oct 2008	288b	Appointment Terminated Secretary jane harrison	(1 page)
12 Jun 2008	288a	Secretary appointed mrs jane sarah harrison	(1 page)
12 Jun 2008	288b	Appointment Terminated Secretary deborah hansell	(1 page)
04 Apr 2008	CERTNM	Company name changed red shop uk LIMITED\certificate issued on 09/04/08	(2 pages)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
25 Jan 2008	363a	Return made up to 20/01/08; full list of members	(2 pages)
25 Jan 2008	288c	Director's particulars changed	(1 page)
18 Jun 2007	288a	New secretary appointed	(1 page)
21 Apr 2007	288b	Secretary resigned	(1 page)
15 Feb 2007	363a	Return made up to 20/01/07; full list of members	(2 pages)
12 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
13 Feb 2006	363a	Return made up to 20/01/06; full list of members	(2 pages)