S J PODBURY & SONS LIMITED

Company number 06179529

Date	Type	Description	View / Download
06 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
24 Aug 2011	TM01	Termination of appointment of Stephen Mckeever as a director	(1 page)
07 Apr 2011	CH03	Secretary's details changed for Siobhan Joan Lavery on 6 April 2011	(2 pages)
07 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders Statement of capital on 2011-04-07 GBP 37,500	(6 pages)
06 Apr 2011	CH01	Director's details changed for Stephen Michael Mckeever on 6 April 2011	(2 pages)
06 Apr 2011	CH01	Director's details changed for Mr Tony Michael Mcging on 6 April 2011	(2 pages)
06 Apr 2011	CH01	Director's details changed for Mr Pierre Alexis Clarke on 6 April 2011	(2 pages)
31 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 31 January 2011	(1 page)
15 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
29 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
29 Jan 2010	CH03	Secretary's details changed for Siobhan Joan Lavery on 4 September 2009	(1 page)
05 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
24 Mar 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
05 Jan 2009	288a	Director appointed stephen michael mckeever	(21 pages)
02 Oct 2008	288a	Director appointed tony michael mcging	(3 pages)
30 Sep 2008	288a	Secretary appointed siobhan joan lavery	(2 pages)
30 Sep 2008	288a	Director appointed pierre alexis clarke	(2 pages)
29 Sep 2008	288b	Appointment Terminated Director and Secretary david cunnington	(1 page)
29 Sep 2008	288b	Appointment Terminated Director david calverley	(1 page)
29 Sep 2008	288b	Appointment Terminated Director steven taylor	(1 page)
16 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
28 Mar 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
28 Mar 2008	353	Location of register of members	(1 page)