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PENCIL TECHNOLOGIES LIMITED

Company number 05549079

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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)
04 May 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
08 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
15 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017
06 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
03 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
08 Jun 2016 AA Total exemption full accounts made up to 31 August 2015
29 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,668
28 Sep 2015 AP04 Appointment of Nominee Secretary Ltd as a secretary on 28 September 2015
07 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
02 Mar 2015 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 2 March 2015
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,668
25 Sep 2014 CH01 Director's details changed for Thomas Alan Donaldson on 25 September 2014
30 May 2014 AA Total exemption full accounts made up to 31 August 2013
30 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,668
07 Jun 2013 AAMD Amended accounts made up to 31 August 2011
07 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Feb 2012 AA Total exemption small company accounts made up to 31 August 2010
12 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 August 2009
01 Feb 2011 DISS40 Compulsory strike-off action has been discontinued