- Company Overview for THE HONEY POD LTD. (06795754)
- Filing history for THE HONEY POD LTD. (06795754)
- People for THE HONEY POD LTD. (06795754)
- More for THE HONEY POD LTD. (06795754)
| 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) |
|---|---|---|---|
| 22 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 Jan 2012 | DS01 | Application to strike the company off the register | |
| 18 Jan 2012 | TM01 | Termination of appointment of Yee Hong Wan as a director on 16 January 2012 | |
| 18 Jan 2012 | TM01 | Termination of appointment of Courtney Stephen Richardson as a director on 16 January 2012 | |
| 18 Jan 2012 | TM01 | Termination of appointment of Jonathan Plumb as a director on 16 January 2012 | |
| 18 Jan 2012 | TM01 | Termination of appointment of Gary Jacob Howe as a director on 16 January 2012 | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 26 Apr 2011 | AP01 | Appointment of Yee Hong Wan as a director | |
| 26 Apr 2011 | AR01 |
Annual return made up to 21 February 2011 with full list of shareholders
Statement of capital on 2011-04-26
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| 26 Apr 2011 | TM01 | Termination of appointment of Naden Franciscus as a director | |
| 09 Mar 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
| 21 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 08 Mar 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
| 08 Mar 2010 | CH01 | Director's details changed for Jonathan Plumb on 20 January 2010 | |
| 08 Mar 2010 | CH01 | Director's details changed for Courtney Stephen Richardson on 20 January 2010 | |
| 08 Mar 2010 | CH01 | Director's details changed for Gary Jacob Howe on 20 January 2010 | |
| 08 Mar 2010 | CH01 | Director's details changed for Naden Anthony Franciscus on 20 January 2010 | |
| 08 Mar 2010 | CH01 | Director's details changed for Kevin James Simpson on 20 January 2010 | |
| 08 Mar 2010 | CH04 | Secretary's details changed for Northside Company Secretarial Services Limited on 20 January 2010 | |
| 08 May 2009 | 88(2) | Ad 22/04/09 gbp si 495@1=495 gbp ic 5/500 | |
| 19 Feb 2009 | 88(2) | Ad 20/01/09 gbp si 4@1=4 gbp ic 1/5 | |
| 19 Feb 2009 | 288a | Director appointed naden anthony franciscus | |
| 19 Feb 2009 | 288a | Director appointed gary jacob howe | |
| 19 Feb 2009 | 288a | Director appointed courtney stephen richardson |