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POD1 LTD

Company number 04646079

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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)
03 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2015	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 - 13 pages (13 pages)
15 Jan 2014	4.68	Liquidators' statement of receipts and payments to 29 November 2013	View PDF Liquidators' statement of receipts and payments to 29 November 2013 - link opens in a new window - 18 pages (18 pages)
22 Mar 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 28 February 2013	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	4.68	Liquidators' statement of receipts and payments to 29 November 2012	View PDF Liquidators' statement of receipts and payments to 29 November 2012 - link opens in a new window - 15 pages (15 pages)
09 Dec 2011	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT on 9 December 2011	View PDF Registered office address changed from 141 Wardour Street London W1F 0UT on 9 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
06 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 May 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
06 Apr 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders Statement of capital on 2011-04-06 GBP 100	View PDF Annual return made up to 23 January 2011 with full list of shareholders Statement of capital on 2011-04-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	CH01	Director's details changed for Fadi Shuman on 23 January 2011	View PDF Director's details changed for Fadi Shuman on 23 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CH03	Secretary's details changed for Fadi Shuman on 23 January 2011	View PDF Secretary's details changed for Fadi Shuman on 23 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	CH01	Director's details changed for Marc Aime Roland Caudron on 1 June 2009	View PDF Director's details changed for Marc Aime Roland Caudron on 1 June 2009 - link opens in a new window - 1 page (1 page)
05 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
28 Jan 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 5 pages (5 pages)
29 Jul 2008	363a	Return made up to 23/01/08; full list of members	View PDF Return made up to 23/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Jul 2008	288c	Director's change of particulars / marc caudron / 28/07/2008	View PDF Director's change of particulars / marc caudron / 28/07/2008 - link opens in a new window - 1 page (1 page)
01 Mar 2008	288c	Director's change of particulars / marc caudron / 30/01/2008	View PDF Director's change of particulars / marc caudron / 30/01/2008 - link opens in a new window - 1 page (1 page)
01 Mar 2008	288c	Director and secretary's change of particulars / fadi shuman / 30/01/2008	View PDF Director and secretary's change of particulars / fadi shuman / 30/01/2008 - link opens in a new window - 1 page (1 page)

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