PODHOTELSLONDON LTD

Name:	PODHOTELSLONDON LTD PODHOTELSLONDON LIMITED
Address:	1 REGIUS COURT, CHURCH ROAD PENN, BEACONSFIELD, BUCKINGHAMSHIRE, HP10 8RL
Incorporation Date:	2000-12-07

Company Documents

date	name	form type
2015-03-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2014-12-01	APPLICATION FOR STRIKING-OFF	DS01
2014-01-23	07/12/13 FULL LIST	AR01
2014-08-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2014-12-09	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2013-09-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2013-02-07	07/12/12 FULL LIST	AR01
2012-01-19	07/12/11 FULL LIST	AR01
2012-09-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2011-06-23	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 20/06/2011	CH03
2011-02-24	07/12/10 FULL LIST	AR01
2011-06-23	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 20/06/2011	CH01
2011-06-23	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 20/06/2011	CH01
2011-06-23	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 20/06/2011	CH01
2011-09-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2010-10-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2010-09-08	COMPANY NAME CHANGED NICHOLAS KING LIMITEDCERTIFICATE ISSUED ON 08/09/10	CERTNM
2010-09-08	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2010-02-08	07/12/09 FULL LIST	AR01
2009-09-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2008-03-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2008-12-23	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS	363a
2008-01-14	DIRECTOR'S PARTICULARS CHANGED	288c
2007-12-07	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS	363a
2007-10-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2006-04-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2006-12-19	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS	363a
2005-01-04	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS	363s
2005-11-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2005-12-14	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS	363a
2005-11-15	DIRECTOR'S PARTICULARS CHANGED	288c
2004-09-07	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2004-02-14	DIRECTOR RESIGNED	288b
2004-01-08	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS	363s
2004-01-09	SECRETARY RESIGNED	288b
2004-01-09	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2004-07-27	FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-09-07	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2004-09-07	NEW DIRECTOR APPOINTED	288a
2003-04-30	REGISTERED OFFICE CHANGED ON 30/04/03 FROM:NO1 REGIUS COURTCHURCH ROADPENNBUCKINGHAMSHIRE HP10 8RL	287
2003-07-16	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2003-03-25	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS	363s
2003-03-14	FULL ACCOUNTS MADE UP TO 31/12/02	AA
2003-07-22	NEW SECRETARY APPOINTED	288a
2002-05-14	FULL ACCOUNTS MADE UP TO 31/12/01	AA
2002-07-05	AD 14/12/00---------£ SI 8@1	88(2)R
2002-01-11	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS	363s
2002-07-05	AD 14/12/00---------£ SI 18@1	88(2)R
2001-02-07	DIRECTOR'S PARTICULARS CHANGED	288c
2001-01-23	NEW SECRETARY APPOINTED	288a
2001-01-23	DIRECTOR RESIGNED	288b
2001-01-23	NEW DIRECTOR APPOINTED	288a
2001-01-23	NEW DIRECTOR APPOINTED	288a
2001-01-23	SECRETARY RESIGNED	288b
2001-01-23	AD 14/12/00---------£ SI 8@1=8£ IC 1/9	88(2)R
2001-02-07	DIRECTOR'S PARTICULARS CHANGED	288c
2001-02-05	COMPANY NAME CHANGEDPITCOMP 236 LIMITEDCERTIFICATE ISSUED ON 05/02/01	CERTNM
2001-01-23	NEW DIRECTOR APPOINTED	288a
2000-12-07	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC