POD1 GROUP LIMITED

Company number 05790404

Date	Type	Description	View / Download
06 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
27 Oct 2016	4.68	Liquidators' statement of receipts and payments to 25 August 2016	(10 pages)
09 Sep 2015	AD01	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 9 September 2015	(2 pages)
03 Sep 2015	4.70	Declaration of solvency	(3 pages)
03 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-26	(1 page)
18 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
23 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 200	(3 pages)
14 Jan 2015	CH01	Director's details changed for Fadi Shuman on 30 December 2014	(2 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
23 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 200	(3 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
21 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(3 pages)
21 May 2013	CH01	Director's details changed for Fadi Shuman on 21 April 2013	(2 pages)
14 May 2013	AD01	Registered office address changed from 34 Arlington Road London NW1 7HU United Kingdom on 14 May 2013	(1 page)
22 Nov 2012	AA01	Previous accounting period extended from 28 February 2012 to 31 August 2012	(1 page)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(3 pages)
28 Mar 2012	TM02	Termination of appointment of Jamie Wright as a secretary	(1 page)
14 Feb 2012	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT on 14 February 2012	(1 page)
13 Feb 2012	TM01	Termination of appointment of Marc Caudron as a director	(2 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Sep 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(5 pages)

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