PENGUIN METALS LIMITED

Company number 03070951

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders Statement of capital on 2012-07-18 GBP 1	(5 pages)
16 May 2012	SH20	Statement by Directors	(1 page)
16 May 2012	SH19	Statement of capital on 16 May 2012 GBP 1	(4 pages)
16 May 2012	CAP-SS	Solvency Statement dated 01/05/12	(1 page)
16 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Feb 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
14 Oct 2011	CH01	Director's details changed for Pierre Andre Jacques Lorinet on 13 October 2011	(2 pages)
05 Oct 2011	AP01	Appointment of Mr Martinus Wilhelmus Snijder as a director on 30 September 2011	(2 pages)
03 Oct 2011	AP01	Appointment of Mr Jose Miguel Pacheco Conceta Mayuri as a director on 30 September 2011	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Dmitry Miller as a director on 30 September 2011	(1 page)
05 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
24 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(5 pages)
18 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 30 September 2010	(1 page)
15 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
29 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
27 May 2010	CH01	Director's details changed for Mr Charles Corfield Bucknall on 15 April 2010	(2 pages)
15 Apr 2010	CH03	Secretary's details changed for Miss Mandy Walker on 15 April 2010	(1 page)
12 Apr 2010	AP01	Appointment of Dmitry Miller as a director	(3 pages)
12 Apr 2010	AP01	Appointment of Pierre Andre Jacques Lorinet as a director	(3 pages)
24 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)

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