PENRANE LIMITED

Company number 04534387

Date	Type	Description	View / Download
01 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2011	AP01	Appointment of Mr Nigel Ralph Sharland as a director	(2 pages)
17 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
16 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders Statement of capital on 2010-09-16 GBP 1	(3 pages)
15 Sep 2010	CH03	Secretary's details changed for Nigel Ralph Sharland on 1 October 2009	(1 page)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
02 Oct 2009	363a	Return made up to 13/09/09; full list of members	(3 pages)
02 Oct 2009	288c	Director's Change of Particulars / sovoroign directors LIMITED / 01/09/2009 / Surname was: sovoroign directors LIMITED, now: sovereign directors LIMITED; HouseName/Number was: first floor uppers, now: austin house; Street was: austin house, now: first floor	(2 pages)
05 Apr 2009	288a	Director appointed sovoroign directors LIMITED	(1 page)
05 Apr 2009	288b	Appointment Terminated Director bhaskar pendyala	(1 page)
05 Mar 2009	363a	Return made up to 13/09/08; full list of members	(3 pages)
14 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(8 pages)
16 Jun 2008	287	Registered office changed on 16/06/2008 from the nova building herschel street slough berkshire SL1 1XS	(1 page)
14 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(9 pages)
11 Oct 2007	288c	Director's particulars changed	(1 page)
11 Oct 2007	363a	Return made up to 13/09/07; full list of members	(2 pages)
16 Jan 2007	225	Accounting reference date extended from 30/09/06 to 31/01/07	(1 page)
27 Nov 2006	363a	Return made up to 13/09/06; full list of members	(2 pages)
25 Sep 2006	288a	New secretary appointed	(1 page)
25 Sep 2006	288b	Secretary resigned	(1 page)
25 Sep 2006	287	Registered office changed on 25/09/06 from: c/o n r sharland & company concorde house grenbille place mill hill london NW7 3SA	(1 page)
03 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
21 Sep 2005	363s	Return made up to 13/09/05; full list of members	(6 pages)
03 Aug 2005	AA	Total exemption full accounts made up to 30 September 2004	(11 pages)