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KPOD LIMITED

Company number SC260242

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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)
28 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2010 DS01 Application to strike the company off the register
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 3,600
08 Dec 2009 CH01 Director's details changed for Kilvert Arthur Croft on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Rebecca Margaret Croft on 8 December 2009
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Dec 2008 363a Return made up to 03/12/08; full list of members
06 May 2008 287 Registered office changed on 06/05/2008 from dunollie east links brae dunbar east lothian EH42 1GT
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Dec 2007 363a Return made up to 03/12/07; full list of members
11 Dec 2006 363a Return made up to 03/12/06; full list of members
05 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2006 88(2)R Ad 18/09/06--------- £ si 1600@1=1600 £ ic 2000/3600
05 Oct 2006 123 Nc inc already adjusted 18/09/06
05 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Feb 2006 363a Return made up to 03/12/05; full list of members
24 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
03 Dec 2004 363s Return made up to 03/12/04; full list of members
03 Dec 2004 363(287) Registered office changed on 03/12/04
24 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
27 Jan 2004 288a New secretary appointed
27 Jan 2004 288a New director appointed