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PEKIN SOLUTIONS LIMITED

Company number 04705101

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2011 DS01 Application to strike the company off the register
19 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 2
01 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
13 May 2010 CH04 Secretary's details changed for Venture Nominees (1) Limited on 1 October 2009
13 May 2010 CH01 Director's details changed for Simon James Tenconi on 1 October 2009
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Apr 2009 363a Return made up to 20/03/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Jun 2008 363a Return made up to 20/03/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
09 May 2007 363a Return made up to 20/03/07; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Apr 2006 363a Return made up to 20/03/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
04 Jul 2005 363s Return made up to 20/03/05; full list of members
11 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
12 Aug 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
21 May 2004 363s Return made up to 20/03/04; full list of members
18 May 2003 288b Director resigned
25 Apr 2003 288a New director appointed
20 Mar 2003 NEWINC Incorporation