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P O D MARKETING LIMITED

Company number 05136467

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2010 DS01 Application to strike the company off the register
18 Dec 2009 CH01 Director's details changed for Stephen Goodwin on 20 January 2009
15 Dec 2009 AR01 Annual return made up to 24 May 2009 with full list of shareholders
14 Dec 2009 AD01 Registered office address changed from 21-22 Park Way Newbury Berkshire RG14 1EE on 14 December 2009
01 Apr 2009 AA Total exemption small company accounts made up to 8 October 2008
01 Apr 2009 225 Accounting reference date shortened from 31/05/2009 to 08/10/2008
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Oct 2008 288b Appointment Terminated Secretary b h company secretaries LTD
24 Jun 2008 363a Return made up to 24/05/08; full list of members
20 Jun 2008 288b Appointment Terminated Director peter goodwin
20 Jun 2008 288b Appointment Terminated Director michael brooke
20 Jun 2008 288a Director appointed stephen goodwin
15 Feb 2008 AA Total exemption full accounts made up to 31 May 2007
05 Feb 2008 225 Accounting reference date extended from 30/04/07 to 31/05/07
09 Jul 2007 288c Director's particulars changed
05 Jun 2007 363a Return made up to 24/05/07; full list of members
06 Mar 2007 395 Particulars of mortgage/charge
09 Nov 2006 225 Accounting reference date shortened from 31/05/07 to 30/04/07
20 Oct 2006 AAMD Amended accounts made up to 31 May 2006
16 Aug 2006 AA Total exemption full accounts made up to 31 May 2006
17 Jul 2006 288a New director appointed
27 Jun 2006 363a Return made up to 24/05/06; no change of members
27 Jun 2006 288c Secretary's particulars changed