- Company Overview for POD3.TV LIMITED (05753404)
- Filing history for POD3.TV LIMITED (05753404)
- People for POD3.TV LIMITED (05753404)
- More for POD3.TV LIMITED (05753404)
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) |
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08 Jul 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Mar 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Mar 2014 | DS01 | Application to strike the company off the register | |
17 Jun 2013 | AR01 |
Annual return made up to 28 May 2013 with full list of shareholders
Statement of capital on 2013-06-17
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01 Mar 2013 | RESOLUTIONS |
Resolutions
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01 Mar 2013 | CONNOT | Change of name notice | |
04 Feb 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
29 Jan 2013 | AD01 | Registered office address changed from Lords Mill House Moor Road Waterside Chesham Buckinghamshire HP5 1TE on 29 January 2013 | |
12 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
11 Jun 2012 | CH01 | Director's details changed for Tim Dyer on 28 May 2012 | |
12 Mar 2012 | TM01 | Termination of appointment of Ian Stubbs as a director | |
04 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
22 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
03 Mar 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
16 Aug 2010 | TM01 | Termination of appointment of Neil Fairbrother as a director | |
28 Jun 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
26 May 2010 | AR01 | Annual return made up to 24 March 2010 with full list of shareholders | |
14 Apr 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
14 Apr 2010 | TM01 | Termination of appointment of Guy Massey as a director | |
14 Apr 2010 | TM01 | Termination of appointment of Oliver Rothschild as a director | |
03 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
15 Jul 2009 | 288a | Director appointed ian ronald stubbs | |
26 May 2009 | 288a | Director appointed oliver rothschild logged form | |
26 May 2009 | 288a | Director appointed guy massey logged form | |
26 May 2009 | 363a | Return made up to 02/04/09; full list of members |