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AD-PODS FINANCIAL LIMITED

Company number 09554046

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2017 DS01 Application to strike the company off the register
05 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 MR04 Satisfaction of charge 095540460001 in full
22 Jun 2016 AA01 Current accounting period extended from 30 April 2016 to 30 June 2016
24 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 150
29 Apr 2016 AP01 Appointment of Mr Peter Aratoon as a director on 31 March 2016
29 Apr 2016 TM01 Termination of appointment of Peter William Edward Behrens as a director on 25 March 2016
29 Apr 2016 TM01 Termination of appointment of John David Voss as a director on 7 April 2016
29 Apr 2016 AP01 Appointment of Mr Maurice Mackenzie Dibbs as a director on 31 March 2016
25 Apr 2016 TM01 Termination of appointment of John David Voss as a director on 7 April 2016
25 Apr 2016 TM01 Termination of appointment of Peter William Edward Behrens as a director on 25 March 2016
27 Aug 2015 MR01 Registration of charge 095540460001, created on 21 August 2015
21 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-21
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted