PENN HOLDINGS LIMITED

Company number 03734108

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2011	DS01	Application to strike the company off the register	(2 pages)
09 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders Statement of capital on 2011-03-09 GBP 474,275	(6 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
06 Jul 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(6 pages)
06 Jul 2010	CH01	Director's details changed for Ms Shirley Elizabeth Penn on 2 February 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Mr Laurence Richard Penn on 2 February 2010	(2 pages)
19 Apr 2010	DS02	Withdraw the company strike off application	(2 pages)
23 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
07 Apr 2009	88(2)	Ad 12/03/09 gbp si 27918@1=27918 gbp ic 474275/502193	(2 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion 13/03/2009	(3 pages)
07 Apr 2009	123	Gbp nc 1000000/1500000 12/03/09	(2 pages)
27 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
26 Mar 2009	MA	Memorandum and Articles of Association	(15 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from 14 main street middleton market harborough leicestershire LE16 8YU england	(1 page)
24 Mar 2009	353	Location of register of members	(1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 3 torridge close henson way telford way industrial estate kettering northants NN16 8PY	(1 page)
24 Mar 2009	CERTNM	Company name changed failsafe metering international LIMITED\certificate issued on 24/03/09	(3 pages)
02 Mar 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
27 Feb 2009	353	Location of register of members	(1 page)
27 Feb 2009	287	Registered office changed on 27/02/2009 from 3 torridge close henson way telford way industrial estate kettering northamptonshire NN16 8PY	(1 page)
27 Feb 2009	190	Location of debenture register	(1 page)
25 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)