QUODPOD LIMITED: Filings

  • Overview

    Company NameQUODPOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04218482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QUODPOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 17, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2013

    Statement of capital on May 21, 2013

    • Capital: GBP 205.02
    SH01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Director's details changed for Katie Louise Davidson on Jun 20, 2012

    2 pagesCH01

    Secretary's details changed for Calder and Co (Registrars) Limited on Jun 18, 2012

    2 pagesCH04

    Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on Jun 15, 2012

    1 pagesAD01

    Annual return made up to May 17, 2012 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Mark Leslie Vivian Esiri on Jan 01, 2012

    2 pagesCH01

    Annual return made up to May 17, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Statement of capital following an allotment of shares on Jun 24, 2010

    • Capital: GBP 205.02
    4 pagesSH01

    Statement of capital following an allotment of shares on Jun 24, 2010

    • Capital: GBP 195.12
    4 pagesSH01

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Jun 24, 2010

    • Capital: GBP 183.02
    3 pagesSH01

    Annual return made up to May 17, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    legacy

    5 pages363a

    legacy

    3 pages288a

    legacy

    3 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Proposed contract payment 27/02/2009
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288b

    legacy

    1 pages288c

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0