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USEDPENGUIN LIMITED

Company number 04761984

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
24 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 2,000
24 May 2010 CH01 Director's details changed for Dorothy Mary Littler on 13 May 2010
22 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
13 May 2009 363a Return made up to 13/05/09; full list of members
26 Mar 2009 AA Accounts made up to 31 May 2008
29 May 2008 363a Return made up to 13/05/08; full list of members
18 Mar 2008 AA Accounts made up to 31 May 2007
18 Aug 2007 363s Return made up to 13/05/07; no change of members
20 Mar 2007 AA Accounts made up to 31 May 2006
22 Sep 2006 288b Director resigned
22 Sep 2006 288a New director appointed
22 Sep 2006 363s Return made up to 13/05/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
31 May 2005 363s Return made up to 13/05/05; full list of members
14 Jan 2005 AA Accounts made up to 31 May 2004
12 Jul 2004 363s Return made up to 13/05/04; full list of members
25 Jun 2003 288a New secretary appointed;new director appointed
25 Jun 2003 288b Secretary resigned
25 Jun 2003 288b Director resigned
25 Jun 2003 288a New director appointed
13 May 2003 NEWINC Incorporation