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AIRPOD DIGITAL LIMITED

Company number 07319590

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2015 AA Accounts for a dormant company made up to 31 July 2014
01 Jul 2015 AP02 Appointment of Universal Malls Limited as a director on 19 May 2014
01 Jul 2015 AD01 Registered office address changed from 2 Fermoy Court Little Brington Northampton Northamptonshire NN7 4JP to C/O Universall Malls Limited 44-46 Whitfield Street London W1T 2RJ on 1 July 2015
01 Jul 2015 TM01 Termination of appointment of Timothy Charles William Godwin as a director on 19 May 2014
15 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 1,500
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
28 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
17 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
19 Jun 2012 CERTNM Company name changed topflight sports management LIMITED\certificate issued on 19/06/12
  • RES15 ‐ Change company name resolution on 2012-06-18
  • NM01 ‐ Change of name by resolution
21 May 2012 AA Accounts for a dormant company made up to 31 July 2011
27 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
17 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,500
19 Apr 2011 TM01 Termination of appointment of Ryan Thompson as a director
14 Jan 2011 CH01 Director's details changed for Mr Ryan Thompson on 14 January 2011
20 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted