PENUMBRA ONE LIMITED

Company number 05009685

Date	Type	Description	View / Download
22 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
04 Feb 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders Statement of capital on 2010-02-04 GBP 2	(4 pages)
04 Feb 2010	CH01	Director's details changed for David Martin Thomas on 1 October 2009	(2 pages)
04 Feb 2010	CH04	Secretary's details changed for Encompass Secretarial Services Limited on 1 October 2009	(2 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
05 Feb 2009	363a	Return made up to 08/01/09; full list of members	(3 pages)
29 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
17 Jan 2008	288a	New secretary appointed	(1 page)
17 Jan 2008	363a	Return made up to 08/01/08; full list of members	(2 pages)
17 Jan 2008	288b	Secretary resigned	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: evergreen house 152 loose road maidstone kent ME15 7UD	(1 page)
08 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
10 Jan 2007	363a	Return made up to 08/01/07; full list of members	(2 pages)
27 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
01 Mar 2006	363a	Return made up to 08/01/06; full list of members	(2 pages)
24 Feb 2006	287	Registered office changed on 24/02/06 from: wises oast business centre wises lane borden near maidstone kent ME9 8LR	(1 page)
27 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
10 Feb 2005	287	Registered office changed on 10/02/05 from: millwood court tovil hill maidstone kent ME15 6QS	(1 page)
10 Feb 2005	363s	Return made up to 08/01/05; full list of members	(6 pages)
15 Sep 2004	287	Registered office changed on 15/09/04 from: ice paper offices, aspect house pattenden lane marden kent TN12 9QJ	(1 page)
27 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
27 Mar 2004	288a	New secretary appointed	(2 pages)
29 Jan 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)

• 1
• 2

Next