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PODS LTD

Company number 03389700

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	4.68	Liquidators' statement of receipts and payments to 31 August 2011	View PDF Liquidators' statement of receipts and payments to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	AD01	Registered office address changed from Pods House Colndale Road Colnbrook Berks SL3 0HG on 17 September 2010	View PDF Registered office address changed from Pods House Colndale Road Colnbrook Berks SL3 0HG on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-01 - link opens in a new window - 1 page (1 page)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
26 Sep 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Sep 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
23 May 2008	CERTNM	Company name changed proof of delivery systems LTD\certificate issued on 27/05/08	View PDF Company name changed proof of delivery systems LTD\certificate issued on 27/05/08 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	363a	Return made up to 20/06/07; full list of members	View PDF Return made up to 20/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	AA	Accounts for a small company made up to 31 July 2006	View PDF Accounts for a small company made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
29 Aug 2006	287	Registered office changed on 29/08/06 from: 8A colndale road colnbrook berkshire SL3 0HQ	View PDF Registered office changed on 29/08/06 from: 8A colndale road colnbrook berkshire SL3 0HQ - link opens in a new window - 1 page (1 page)
22 Aug 2006	363a	Return made up to 20/06/06; full list of members	View PDF Return made up to 20/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
31 May 2006	AA	Accounts for a small company made up to 31 July 2005	View PDF Accounts for a small company made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
22 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Aug 2005	363a	Return made up to 20/06/05; full list of members	View PDF Return made up to 20/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jun 2005	AA	Accounts for a small company made up to 31 July 2004	View PDF Accounts for a small company made up to 31 July 2004 - link opens in a new window - 5 pages (5 pages)
03 Sep 2004	363s	Return made up to 20/06/04; full list of members	View PDF Return made up to 20/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jul 2004	287	Registered office changed on 19/07/04 from: 97 guildford road bagshot surrey GU19 5NS	View PDF Registered office changed on 19/07/04 from: 97 guildford road bagshot surrey GU19 5NS - link opens in a new window - 1 page (1 page)

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