PENFALL LIMITED

Company number 05057399

Date	Type	Description	View / Download
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2012	CH04	Secretary's details changed for Atc Secretaries Limited on 1 June 2012	(3 pages)
08 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
30 May 2012	AD01	Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012	(1 page)
04 May 2012	TM01	Termination of appointment of Atc Directors Limited as a director on 3 May 2012	(1 page)
04 May 2012	AP01	Appointment of Mr Barry Lee Mellor as a director on 3 May 2012	(2 pages)
12 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 11	(6 pages)
05 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(14 pages)
07 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(6 pages)
13 Oct 2010	AP04	Appointment of Atc Secretaries Limited as a secretary	(2 pages)
13 Oct 2010	AP02	Appointment of Atc Directors Limited as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Tithing Limited as a director	(1 page)
13 Oct 2010	TM02	Termination of appointment of Todtyr Limited as a secretary	(1 page)
15 Sep 2010	AP01	Appointment of Andrew Wells as a director	(2 pages)
16 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
05 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(7 pages)
30 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
20 Aug 2009	287	Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW	(1 page)
29 May 2009	363a	Return made up to 27/02/09; full list of members	(6 pages)
29 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
10 Oct 2008	363a	Return made up to 27/02/08; full list of members	(6 pages)
21 Jul 2008	288b	Appointment Terminated Secretary atc secretaries LIMITED	(1 page)
19 Oct 2007	288a	New secretary appointed	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)