PODGA LIMITED

Company number 07759144

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2014	TM01	Termination of appointment of Regon Bv as a director on 31 December 2013	(1 page)
03 Nov 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(4 pages)
03 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
12 Dec 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	(4 pages)
06 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
06 May 2013	CH02	Director's details changed for Podga Limited on 1 January 2012	(2 pages)
19 Feb 2013	AP02	Appointment of Podga Limited as a director	(2 pages)
19 Feb 2013	TM02	Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary	(1 page)
19 Feb 2013	TM01	Termination of appointment of Jeroen Baard as a director	(1 page)
01 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
30 Jul 2012	AP01	Appointment of Stefan Carel Alexander Neher as a director	(3 pages)
04 Apr 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
02 Nov 2011	AP04	Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary	(2 pages)
02 Nov 2011	TM02	Termination of appointment of Dj & M Secretarial Services Limited as a secretary	(1 page)
16 Sep 2011	AP01	Appointment of Jeroen Baard as a director	(3 pages)
16 Sep 2011	TM01	Termination of appointment of Olaf Strasters as a director	(2 pages)
01 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)