ENTERTAINMENT POD LIMITED


Registered number: 07007007
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Name: ENTERTAINMENT POD LIMITED
ENTERTAINMENT POD LTD
Address: ASSIST HOUSE, 25 LOMBARD ROAD, LONDON, ENGLAND, SW19 3TZ
Incorporation Date: 2009-09-02

Company status: Dissolved


Company Documents

date name form type
2020-05-05 APPLICATION FOR STRIKING-OFF DS01
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-11 REGISTERED OFFICE CHANGED ON 11/06/2020 FROMREDFERN HOUSE 105 ASHLEY ROADST ALBANSHERTSAL1 5GDUNITED KINGDOM AD01
2020-05-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-11 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL HOWELL / 01/06/2020 CH01
2019-09-09 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES CS01
2019-08-15 30/09/18 TOTAL EXEMPTION FULL AA
2019-07-11 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM1 HARFORDE COURTJOHN TATE ROADHERTFORDSG13 7NWENGLAND AD01
2018-09-14 REGISTERED OFFICE CHANGED ON 14/09/2018 FROMUNITUM HOUSE 1 THE CHASEJOHN TATE ROADHERTFORDSG13 7NN AD01
2018-06-01 30/09/17 TOTAL EXEMPTION FULL AA
2018-09-14 PSC'S CHANGE OF PARTICULARS / MR PAUL PHILLIPS / 14/09/2018 PSC04
2018-09-14 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES CS01
2018-09-14 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL HOWELL / 14/09/2018 CH01
2017-09-15 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-09-16 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES CS01
2016-06-23 30/09/15 TOTAL EXEMPTION SMALL AA
2015-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL HOWELL / 12/03/2015 CH01
2015-09-14 02/09/15 FULL LIST AR01
2015-06-24 30/09/14 TOTAL EXEMPTION SMALL AA
2014-10-20 02/09/14 FULL LIST AR01
2014-12-01 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-21 DISS40 (DISS40(SOAD)) DISS40
2014-09-30 FIRST GAZETTE GAZ1
2013-10-22 02/09/13 FULL LIST AR01
2013-09-13 REGISTERED OFFICE CHANGED ON 13/09/2013 FROMBLUECOATS HOUSE BLUECOATS AVEWARE ROADHERTFORDHERTFORDSHIRESG14 1PB AD01
2013-10-29 30/09/12 TOTAL EXEMPTION SMALL AA
2012-09-05 APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS TM01
2012-09-05 02/09/12 FULL LIST AR01
2012-09-05 DIRECTOR APPOINTED MRS AMANDA LOUISE PHILLIPS AP01
2012-07-02 30/09/11 TOTAL EXEMPTION FULL AA
2011-09-15 02/09/11 FULL LIST AR01
2011-07-06 30/09/10 TOTAL EXEMPTION SMALL AA
2011-03-30 DIRECTOR APPOINTED MR PAUL PHILLIPS AP01
2011-03-30 APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS TM01
2010-09-20 02/09/10 FULL LIST AR01
2009-09-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-03-01 14:11:42