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PENELECTRO LIMITED

Company number 02888628

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AD01	Registered office address changed from Thamesgate House Business Centre Victoria Avenue Southend on Sea Essex SS2 6DF on 29 October 2012	View PDF Registered office address changed from Thamesgate House Business Centre Victoria Avenue Southend on Sea Essex SS2 6DF on 29 October 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
09 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders Statement of capital on 2012-02-09 GBP 100	View PDF Annual return made up to 18 January 2012 with full list of shareholders Statement of capital on 2012-02-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	TM01	Termination of appointment of Christophe Hennette as a director on 12 May 2010	View PDF Termination of appointment of Christophe Hennette as a director on 12 May 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2012	TM01	Termination of appointment of Frederic Teve Abbadie as a director on 2 January 2012	View PDF Termination of appointment of Frederic Teve Abbadie as a director on 2 January 2012 - link opens in a new window - 1 page (1 page)
04 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
18 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2011	CH01	Director's details changed for Mr Frederic Teve Abbadie on 12 June 2010	View PDF Director's details changed for Mr Frederic Teve Abbadie on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AP01	Appointment of Mr Frederic Teve Abbadie as a director	View PDF Appointment of Mr Frederic Teve Abbadie as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
27 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	CH01	Director's details changed for Andrew Michael Reynolds on 31 October 2009	View PDF Director's details changed for Andrew Michael Reynolds on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Christophe Hennette on 31 October 2009	View PDF Director's details changed for Christophe Hennette on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	288a	Director appointed christophe jacques hennette	View PDF Director appointed christophe jacques hennette - link opens in a new window - 1 page (1 page)
08 Aug 2009	288b	Appointment Terminated Director charles armand	View PDF Appointment Terminated Director charles armand - link opens in a new window - 1 page (1 page)
23 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
20 Jan 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
28 Jan 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	287	Registered office changed on 26/11/07 from: 1 church hill leigh on sea essex SS9 2DE	View PDF Registered office changed on 26/11/07 from: 1 church hill leigh on sea essex SS9 2DE - link opens in a new window - 1 page (1 page)

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