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OCEAN POD LIMITED

Company number SC347935

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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)
29 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	AA	Accounts made up to 25 December 2013	View PDF Accounts made up to 25 December 2013 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders	View PDF Annual return made up to 2 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AP03	Appointment of Mr Richard Matthews Nash as a secretary on 1 October 2013	View PDF Appointment of Mr Richard Matthews Nash as a secretary on 1 October 2013 - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA	Accounts made up to 25 December 2012	View PDF Accounts made up to 25 December 2012 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	TM02	Termination of appointment of William Macmillan as a secretary on 6 September 2013	View PDF Termination of appointment of William Macmillan as a secretary on 6 September 2013 - link opens in a new window - 1 page (1 page)
22 Apr 2013	AP01	Appointment of Mr Nicholas Andrew Emery as a director on 15 April 2013	View PDF Appointment of Mr Nicholas Andrew Emery as a director on 15 April 2013 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	TM01	Termination of appointment of Pauline Mary Walsh as a director on 22 March 2013	View PDF Termination of appointment of Pauline Mary Walsh as a director on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Sep 2012	AA	Accounts made up to 25 December 2011	View PDF Accounts made up to 25 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	TM01	Termination of appointment of Stuart Henderson Hall as a director on 25 November 2011	View PDF Termination of appointment of Stuart Henderson Hall as a director on 25 November 2011 - link opens in a new window - 1 page (1 page)
26 Sep 2011	CH01	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011	View PDF Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	AA	Accounts made up to 25 December 2010	View PDF Accounts made up to 25 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	TM02	Termination of appointment of Kirsty Emmerson as a secretary	View PDF Termination of appointment of Kirsty Emmerson as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 May 2010	AP03	Appointment of William Macmillan as a secretary	View PDF Appointment of William Macmillan as a secretary - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	AP01	Appointment of Pauline Mary Walsh as a director	View PDF Appointment of Pauline Mary Walsh as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AA	Accounts made up to 25 December 2009	View PDF Accounts made up to 25 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	288a	Director appointed jeremy dowler	View PDF Director appointed jeremy dowler - link opens in a new window - 4 pages (4 pages)
08 Sep 2009	363a	Return made up to 02/09/09; full list of members	View PDF Return made up to 02/09/09; full list of members - link opens in a new window - 3 pages (3 pages)

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