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PNE CONSULTING LTD

Company number 03922724

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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 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2016 DS01 Application to strike the company off the register
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2012 AP01 Appointment of Dr Dawn Cranswick as a director
11 Oct 2012 TM02 Termination of appointment of Ian Thompson as a secretary
11 Oct 2012 TM01 Termination of appointment of Alexander Ogilvie as a director
11 Oct 2012 TM02 Termination of appointment of Ian Thompson as a secretary
08 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Alexander Thomas Ogilvie on 1 December 2010
02 Dec 2010 CH03 Secretary's details changed for Ian Thompson on 1 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 01/12/08; full list of members
23 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007