PENNA CONSULTING LIMITED

Company number 03142685

Date	Type	Description	View / Download
02 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
26 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2019	TM02	Termination of appointment of Gavin Kenneth Tagg as a secretary on 20 February 2019	(1 page)
21 Feb 2019	AP03	Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 20 February 2019	(2 pages)
20 Feb 2019	AP01	Appointment of Mr Gavin Kenneth Tagg as a director on 20 February 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Yann Serge Stephane Halka as a director on 1 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Robert Marcel Wolff as a director on 1 February 2019	(1 page)
08 Jan 2019	TM01	Termination of appointment of John Logan Marshall Iii as a director on 31 December 2018	(1 page)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
19 May 2018	AP01	Appointment of Ms Alexandra Helen Bishop as a director on 1 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Director Robert Marcel Wolff as a director on 1 April 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(4 pages)
02 Jan 2018	PSC02	Notification of Adecco Group Ag as a person with significant control on 10 May 2016	(2 pages)
01 Dec 2017	TM01	Termination of appointment of David Samuel Peter Firth as a director on 1 December 2017	(1 page)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
25 Jul 2017	PSC02	Notification of Olsten (U.K) Holdings Limited as a person with significant control on 24 July 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Timothy Briant as a director on 31 May 2017	(1 page)
24 Apr 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(4 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
05 Oct 2016	MAR	Re-registration of Memorandum and Articles	(27 pages)
05 Oct 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Oct 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Oct 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)