SUMMARISE LTD

Company number 04989791

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
08 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders Statement of capital on 2009-12-07 GBP 1	(5 pages)
07 Dec 2009	CH01	Director's details changed for Stuart Gwyn Edwards on 1 November 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Penelope Jane Hudson Edwards on 1 November 2009	(2 pages)
12 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(1 page)
09 Feb 2009	363a	Return made up to 20/11/08; full list of members	(3 pages)
17 Apr 2008	AA	Accounts made up to 31 December 2007	(1 page)
27 Dec 2007	363a	Return made up to 20/11/07; full list of members	(2 pages)
18 Oct 2007	MA	Memorandum and Articles of Association	(6 pages)
11 Oct 2007	CERTNM	Company name changed penny edwards LIMITED\certificate issued on 11/10/07	(2 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(2 pages)
14 Dec 2006	363s	Return made up to 20/11/06; full list of members	(7 pages)
14 Dec 2006	363(288)	Secretary's particulars changed;director's particulars changed
06 Oct 2006	287	Registered office changed on 06/10/06 from: 14 burnham road hughenden valley bucks HP14 4NY	(1 page)
04 Sep 2006	287	Registered office changed on 04/09/06 from: 224 desborough avenue high wycombe bucks HP11 2TN	(1 page)
30 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
30 Nov 2005	363s	Return made up to 20/11/05; full list of members	(8 pages)
08 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
01 Dec 2004	363s	Return made up to 20/11/04; full list of members	(7 pages)
19 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2003	288a	New director appointed	(2 pages)
16 Dec 2003	288b	Secretary resigned	(1 page)

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