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PEMBA SERVICES LIMITED

Company number 05578321

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2010 DS01 Application to strike the company off the register
29 Apr 2010 AA Total exemption full accounts made up to 30 November 2009
15 Apr 2010 AA01 Previous accounting period extended from 30 September 2009 to 30 November 2009
23 Oct 2009 TM02 Termination of appointment of James Woodward as a secretary
23 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Kye James Mickan on 10 October 2009
20 Oct 2009 AD01 Registered office address changed from 96 Fleetwood Road Dollis Hill London NW10 1NN on 20 October 2009
04 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
29 Jan 2009 363a Return made up to 29/09/08; full list of members
21 Jan 2009 287 Registered office changed on 21/01/2009 from 95 park avenue north willensden green london NW10 1JX
21 Jan 2009 288c Director's Change of Particulars / kye mickan / 17/11/2008 / HouseName/Number was: , now: 96; Street was: 95 park avenue north, now: fleetwood road; Post Code was: NW10 1JX, now: NW10 1NN
11 Feb 2008 AA Total exemption full accounts made up to 30 September 2007
30 Oct 2007 363s Return made up to 29/09/07; full list of members
30 Oct 2007 363(287) Registered office changed on 30/10/07
20 Mar 2007 AA Total exemption full accounts made up to 30 September 2006
19 Oct 2006 363s Return made up to 29/09/06; full list of members
19 Oct 2006 288a New secretary appointed
09 Jun 2006 287 Registered office changed on 09/06/06 from: 95 park avenue north willesden green london NW10 1JX
28 Apr 2006 288b Secretary resigned
21 Apr 2006 287 Registered office changed on 21/04/06 from: 1ST floor highlands house 165 the broadway wimbledon london SW19 1NE
07 Nov 2005 288a New director appointed
07 Nov 2005 288b Director resigned
29 Sep 2005 NEWINC Incorporation