PENPOWER (UK) LIMITED

Company number 03462617

Date	Type	Description	View / Download
24 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Oct 2010	AD01	Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU on 12 October 2010	(2 pages)
11 Oct 2010	4.70	Declaration of solvency	(3 pages)
11 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-24	(1 page)
11 Oct 2010	600	Appointment of a voluntary liquidator	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Diarmaid Mulholland as a director	(1 page)
31 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
31 Dec 2009	AD02	Register inspection address has been changed	(1 page)
22 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders Statement of capital on 2009-12-22 GBP 2	(7 pages)
21 Dec 2009	CH01	Director's details changed for Morgan Cynwil Williams on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Robert Tullman on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Hilary Anne Wake on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Alyson Margaret Clark on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Peter Daryl Everett on 1 October 2009	(2 pages)
24 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
23 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
24 Jul 2009	AA	Accounts made up to 31 December 2008	(6 pages)
10 Nov 2008	363a	Return made up to 07/11/08; full list of members	(5 pages)
02 Jul 2008	AA	Accounts made up to 31 December 2007	(7 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	363a	Return made up to 07/11/07; full list of members	(3 pages)
20 Nov 2007	288b	Director resigned	(1 page)