PENNA BOARD SERVICES LIMITED

Company number 04388992

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2017	DS01	Application to strike the company off the register	(2 pages)
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(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)
21 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(7 pages)
07 Oct 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
26 Aug 2016	AP03	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016	(2 pages)
26 Aug 2016	TM02	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016	(1 page)
08 Aug 2016	AP01	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016	(2 pages)
08 Aug 2016	AD01	Registered office address changed from C/O Penna Plc 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 8 August 2016	(1 page)
08 Aug 2016	AP01	Appointment of Mr Timothy Briant as a director on 31 July 2016	(2 pages)
17 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 901.01	(3 pages)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
15 May 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 901.01	(3 pages)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
15 Sep 2014	CERTNM	Company name changed iddas LIMITED\certificate issued on 15/09/14 RES15 ‐ Change company name resolution on 2014-09-15	(3 pages)
09 Sep 2014	TM01	Termination of appointment of Clare Chalmers as a director on 8 September 2014	(1 page)
23 Apr 2014	AD01	Registered office address changed from C/O Savile Group Plc 36-38 Cornhill London EC3V 3PQ on 23 April 2014	(1 page)
17 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 901.01	(4 pages)
13 Mar 2014	AP03	Appointment of Mr David Samuel Peter Firth as a secretary	(2 pages)
12 Mar 2014	TM02	Termination of appointment of Mark Sidlin as a secretary	(1 page)
12 Mar 2014	TM01	Termination of appointment of Mark Sidlin as a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of Jonathan Cohen as a director	(1 page)

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