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PENNANT ADVERTISING & RESOURCING LIMITED

Company number 05641289

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2011 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 8 November 2011
10 Mar 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 2
10 Mar 2011 CH01 Director's details changed for Mr Eric Matthew Wakhatuyu Masaba on 1 October 2009
07 May 2010 TM01 Termination of appointment of Matthew Burden as a director
07 May 2010 TM02 Termination of appointment of Matthew Burden as a secretary
15 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
22 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Feb 2009 363a Return made up to 01/12/08; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jun 2008 287 Registered office changed on 09/06/2008 from c/o t t accountancy services the old tavern market square, petworth west sussex GU28 0AH
20 May 2008 288c Director and Secretary's Change of Particulars / matthew burden / 01/01/2008 / Occupation was: director\, now: company director
24 Jan 2008 363a Return made up to 01/12/07; full list of members
22 Jan 2008 288c Secretary's particulars changed;director's particulars changed
10 Dec 2007 AA Accounts made up to 31 December 2006
16 Feb 2007 363a Return made up to 01/12/06; full list of members
14 Feb 2007 288a New director appointed
07 Jan 2007 288b Secretary resigned
07 Jan 2007 288a New secretary appointed
22 Nov 2006 288b Director resigned
27 Jun 2006 288b Director resigned
28 Apr 2006 288a New director appointed
28 Apr 2006 288a New director appointed