- Company Overview for PONENTINE THIRTEEN LIMITED (05331921)
- Filing history for PONENTINE THIRTEEN LIMITED (05331921)
- People for PONENTINE THIRTEEN LIMITED (05331921)
- More for PONENTINE THIRTEEN LIMITED (05331921)
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) |
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02 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Mar 2013 | DS01 | Application to strike the company off the register | |
21 Sep 2012 | AD01 | Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 21 September 2012 | |
31 Jul 2012 | AP01 | Appointment of Mr Oliver James Norman as a director on 25 July 2012 | |
20 Apr 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
18 Jan 2012 | AR01 |
Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-01-18
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11 Apr 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
31 Jan 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
23 Aug 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
11 Aug 2010 | TM01 | Termination of appointment of Peter Bachmann as a director | |
11 Aug 2010 | AP02 | Appointment of Adl One Limited as a director | |
11 Aug 2010 | AP02 | Appointment of Adl Two Limited as a director | |
11 Aug 2010 | AP01 | Appointment of Martyn Eric Russell as a director | |
26 Jan 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
26 Jan 2010 | CH04 | Secretary's details changed for Fidsec Limited on 26 January 2010 | |
03 Dec 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
03 Feb 2009 | 363a | Return made up to 13/01/09; full list of members | |
28 Nov 2008 | AA | Accounts made up to 31 January 2008 | |
01 Aug 2008 | 288a | Director appointed peter john bachmann | |
06 Jun 2008 | 288b | Appointment Terminated Director adl two LIMITED | |
06 Jun 2008 | 288b | Appointment Terminated Director adl one LIMITED | |
23 Jan 2008 | 363a | Return made up to 13/01/08; full list of members | |
01 Aug 2007 | AA | Accounts made up to 31 January 2007 | |
19 Jan 2007 | 363a | Return made up to 13/01/07; full list of members |