PENYARD INDUSTRIES LIMITED

Company number 02281291

Date	Type	Description	View / Download
03 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2013	DS02	Withdraw the company strike off application	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2012	SH19	Statement of capital on 26 October 2012 GBP 1.00	(4 pages)
26 Oct 2012	SH20	Statement by Directors	(1 page)
26 Oct 2012	CAP-SS	Solvency Statement dated 24/10/12	(1 page)
26 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 24/10/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Oct 2012	AP01	Appointment of Mr Martin Leslie Reeves as a director on 23 October 2012	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Noah Felix Kalman Franklin as a director on 23 October 2012	(1 page)
23 Oct 2012	AP01	Appointment of Mr Keith Anthony Daley as a director on 23 October 2012	(2 pages)
22 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)
09 Feb 2012	TM01	Termination of appointment of Matthew Chaloner as a director on 31 December 2011	(1 page)
03 Nov 2011	AA	Full accounts made up to 31 January 2011	(13 pages)
02 Nov 2011	AD01	Registered office address changed from C/O Elektron Plc, Melville Court Spilsby Road Harold Hill Romford Essex RM3 8SB United Kingdom on 2 November 2011	(1 page)
31 Oct 2011	AP01	Appointment of Mr Noah Felix Kalman Franklin as a director on 31 August 2011	(2 pages)
19 Oct 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(4 pages)
30 Nov 2010	AUD	Auditor's resignation	(1 page)
19 Nov 2010	AUD	Auditor's resignation	(3 pages)
02 Nov 2010	AP03	Appointment of Mr Martin Leslie Reeves as a secretary	(2 pages)
02 Nov 2010	TM02	Termination of appointment of Christopher Leigh as a secretary	(1 page)
14 Oct 2010	AA	Full accounts made up to 31 January 2010	(13 pages)
30 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(4 pages)
02 Sep 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)

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