29 May 2015 |
gazette |
Gazette Dissolved Voluntary
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1 |
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06 Feb 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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21 Jan 2015 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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16 Oct 2014 |
annual-return |
Annual Return
|
5 |
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11 Sep 2014 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "OCEAN POD LIMITED", this will cost 1 document credit.
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02 Oct 2013 |
annual-return |
Annual Return
|
5 |
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02 Oct 2013 |
officers |
Appointment of secretary (Mr Richard Matthews Nash)
|
1 |
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23 Sep 2013 |
accounts |
Annual Accounts
|
5 |
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09 Sep 2013 |
officers |
Termination of appointment of secretary (William Macmillan)
|
1 |
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22 Apr 2013 |
officers |
Appointment of director (Mr Nicholas Andrew Emery)
|
3 |
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22 Apr 2013 |
officers |
Termination of appointment of director (Pauline Mary Walsh)
|
2 |
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17 Oct 2012 |
annual-return |
Annual Return
|
5 |
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05 Oct 2012 |
resolution |
Resolution
|
21 |
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21 Sep 2012 |
accounts |
Annual Accounts
|
2 |
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06 Jan 2012 |
officers |
Termination of appointment of director (Stuart Henderson Hall)
|
1 |
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26 Sep 2011 |
officers |
Change of particulars for director (Ms Pauline Mary Walsh)
|
3 |
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20 Sep 2011 |
annual-return |
Annual Return
|
6 |
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19 Sep 2011 |
accounts |
Annual Accounts
|
2 |
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01 Apr 2011 |
officers |
Termination of appointment of secretary (Kirsty Emmerson)
|
1 |
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07 Sep 2010 |
annual-return |
Annual Return
|
7 |
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12 May 2010 |
officers |
Appointment of secretary (William Macmillan)
|
3 |
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29 Apr 2010 |
officers |
Appointment of director (Pauline Mary Walsh)
|
3 |
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02 Mar 2010 |
accounts |
Annual Accounts
|
2 |
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25 Sep 2009 |
officers |
Director appointed jeremy dowler
|
4 |
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08 Sep 2009 |
annual-return |
Return made up to 02/09/09; full list of members
|
3 |
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07 Jul 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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12 Jun 2009 |
accounts |
Accounting reference date extended from 30/09/2009 to 25/12/2009
|
1 |
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05 Jan 2009 |
officers |
Secretary appointed mrs kirsty elizabeth emmerson
|
1 |
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05 Jan 2009 |
officers |
Director appointed mr jeremy barton sainsbury
|
2 |
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05 Jan 2009 |
officers |
Director appointed mr stuart henderson hall
|
2 |
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05 Jan 2009 |
address |
Registered office changed on 05/01/2009 from c/o wright johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ
|
1 |
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05 Jan 2009 |
officers |
Appointment terminated secretary wjm secretaries LIMITED
|
1 |
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05 Jan 2009 |
officers |
Appointment terminated director wjm directors LIMITED
|
1 |
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02 Sep 2008 |
incorporation |
Incorporation Company
|
19 |
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