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POD-TRAK (HOLDINGS) LIMITED

Company number 08120374

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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)
18 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 14 January 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AD01	Registered office address changed from Crove House, 14 Aintree Road Perivale Perivale Middlesex UB6 7LA England to Crove House, 14 Aintree Road Perivale Greenford Middlesex UB6 7LA on 29 June 2015	View PDF Registered office address changed from Crove House, 14 Aintree Road Perivale Perivale Middlesex UB6 7LA England to Crove House, 14 Aintree Road Perivale Greenford Middlesex UB6 7LA on 29 June 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2015	CH01	Director's details changed for Mr Paul O'donnell on 7 February 2015	View PDF Director's details changed for Mr Paul O'donnell on 7 February 2015 - link opens in a new window - 2 pages (2 pages)
07 Feb 2015	AD01	Registered office address changed from Unit 8 Fleetway Business Park, Wadsworth Road Perivale Greenford Middlesex UB6 7LD to Crove House, 14 Aintree Road Perivale Perivale Middlesex UB6 7LA on 7 February 2015	View PDF Registered office address changed from Unit 8 Fleetway Business Park, Wadsworth Road Perivale Greenford Middlesex UB6 7LD to Crove House, 14 Aintree Road Perivale Perivale Middlesex UB6 7LA on 7 February 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA01	Previous accounting period extended from 30 June 2013 to 31 August 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AD01	Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom on 12 November 2012	View PDF Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom on 12 November 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AP01	Appointment of Mr Paul O'donnell as a director	View PDF Appointment of Mr Paul O'donnell as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	TM01	Termination of appointment of Noreen Billane as a director	View PDF Termination of appointment of Noreen Billane as a director - link opens in a new window - 1 page (1 page)
26 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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