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PENNINE TECHNOLOGIES LIMITED

Company number 04471161

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2018 DS01 Application to strike the company off the register
09 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
06 Nov 2017 TM01 Termination of appointment of Andrew Michael Lloyd Watkin as a director on 31 October 2017
06 Nov 2017 TM01 Termination of appointment of Simon Roger Salter as a director on 31 October 2017
06 Nov 2017 TM02 Termination of appointment of Simon Roger Salter as a secretary on 31 October 2017
06 Nov 2017 AP01 Appointment of Mr Torben Frerks as a director on 31 October 2017
04 Jul 2017 PSC02 Notification of Chersoft Ltd as a person with significant control on 16 May 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 100
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
28 Jun 2016 CH01 Director's details changed for Simon Roger Salter on 1 September 2014
28 Jun 2016 CH01 Director's details changed for Mr Andrew Michael Lloyd Watkin on 28 June 2016
28 Jun 2016 CH03 Secretary's details changed for Simon Roger Salter on 28 June 2016
29 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
04 Jun 2015 AD01 Registered office address changed from 2a Sopewell Road Rotherham South Yorkshire S61 2JL to C/O Chersoft Ltd 1 Churchill Way Chapeltown Sheffield South Yorkshire S35 2PY on 4 June 2015
03 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
25 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders