PENNWELL INTERNATIONAL PUBLICATIONS LIMITED

Company number 05607312

Date	Type	Description	View / Download
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 1,308.15	(6 pages)
24 Nov 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
13 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business - sale and purchase agreement 27/09/2010	(12 pages)
21 Sep 2010	AD01	Registered office address changed from Warlies House Horseshoe Hill Upshire Essex EN9 3SR on 21 September 2010	(1 page)
05 May 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
13 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
21 Oct 2009	AD02	Register inspection address has been changed	(1 page)
22 Apr 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
18 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
06 Nov 2008	288c	Director's Change of Particulars / jayne gilsinger / 31/10/2007 / Nationality was: american, now: united states	(1 page)
06 Nov 2008	288b	Appointment Terminated Secretary jayne gilsinger	(1 page)
21 Oct 2008	353	Location of register of members	(1 page)
19 Apr 2008	MA	Memorandum and Articles of Association	(30 pages)
19 Apr 2008	SA	Statement of affairs	(14 pages)
19 Apr 2008	88(2)	Capitals not rolled up	(3 pages)
19 Apr 2008	123	Nc inc already adjusted 03/04/06	(1 page)
19 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Apr 2008	122	S-div	(1 page)

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