PENGKALEN COMPANY LIMITED

Company number 00094677

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2012	AP01	Appointment of Mr Nyen Faat Wong as a director on 6 August 2012	(2 pages)
23 Aug 2012	TM01	Termination of appointment of Yeoh Thiam Leong as a director on 6 August 2012	(1 page)
20 Feb 2012	TM01	Termination of appointment of Mee Mee Low as a director on 15 January 2012	(1 page)
20 Feb 2012	AP01	Appointment of Mr Yeoh Thiam Leong as a director on 15 January 2012	(2 pages)
29 Nov 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
22 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders Statement of capital on 2011-11-22 GBP 160,000	(3 pages)
07 Sep 2011	TM01	Termination of appointment of Chee Leong Lai as a director on 21 July 2011	(1 page)
07 Sep 2011	AP01	Appointment of Mr Mee Mee Low as a director on 21 July 2011	(2 pages)
10 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(3 pages)
10 Nov 2010	CH01	Director's details changed for Chee Leong Lai on 13 October 2010	(2 pages)
10 Nov 2010	CH01	Director's details changed for Hock Ping Ng on 13 October 2010	(2 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
07 Sep 2010	AP03	Appointment of Mr Andrew Clayton as a secretary	(1 page)
07 Sep 2010	AD01	Registered office address changed from 55 Baker Street London W1U 7EU on 7 September 2010	(1 page)
07 Sep 2010	TM02	Termination of appointment of Secretarial Services Limited as a secretary	(1 page)
23 Mar 2010	AUD	Auditor's resignation	(1 page)
21 Jan 2010	AR01	Annual return made up to 13 October 2009	(14 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
11 Nov 2008	363a	Return made up to 13/10/08; full list of members	(3 pages)
11 Nov 2008	288c	Director's Change of Particulars / lai leong / 12/09/2007 / Forename was: lai, now: chee; Middle Name/s was: chee, now: leong; Surname was: leong, now: lai	(1 page)
11 Nov 2008	288c	Director's Change of Particulars / ng ping / 12/09/2007 / Forename was: ng, now: hock; Middle Name/s was: hock, now: ping; Surname was: ping, now: ng	(1 page)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)