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QUODPOD LIMITED

Company number 04218482

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2013 DS01 Application to strike the company off the register
21 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-05-21
  • GBP 205.02
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Jun 2012 CH01 Director's details changed for Katie Louise Davidson on 20 June 2012
19 Jun 2012 CH04 Secretary's details changed for Calder and Co (Registrars) Limited on 18 June 2012
15 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012
18 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for Mr Mark Leslie Vivian Esiri on 1 January 2012
23 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 205.02
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 195.12
30 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 183.02
18 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
18 May 2009 363a Return made up to 17/05/09; full list of members
11 May 2009 288a Director appointed mark leslie vivian esiri
01 May 2009 88(2) Ad 27/02/09 gbp si 9612@0.01=96.12 gbp ic 73/169.12
01 May 2009 123 Nc inc already adjusted 27/02/09
01 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract payment 27/02/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2009 288b Appointment Terminated Secretary watlington securities LIMITED
30 Apr 2009 288c Director's Change of Particulars / katie davidson / 27/02/2009 / HouseName/Number was: , now: 3A portman mansions; Street was: 24 wimpole street, now: chiltern street; Area was: flat e, now: ; Post Code was: W1G 8GH, now: W1U 5AN