- Company Overview for PENSON MARKETING LIMITED (05686524)
- Filing history for PENSON MARKETING LIMITED (05686524)
- People for PENSON MARKETING LIMITED (05686524)
- More for PENSON MARKETING LIMITED (05686524)
| 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) |
|---|---|---|---|
| 20 Oct 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Sep 2015 | TM01 | Termination of appointment of Richard Peter Hazzard as a director on 27 July 2015 | |
| 07 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Jun 2015 | DS01 | Application to strike the company off the register | |
| 17 Jun 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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| 28 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 02 Jun 2014 | AD01 | Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE on 2 June 2014 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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| 08 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
| 30 Oct 2012 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 30 October 2012 | |
| 30 Oct 2012 | AP04 | Appointment of Versos Secretaries Limited as a secretary | |
| 29 Oct 2012 | AP02 | Appointment of Versos Directors Limited as a director | |
| 29 Oct 2012 | AP01 | Appointment of Mr Richard Peter Hazzard as a director | |
| 26 Oct 2012 | TM01 | Termination of appointment of Lambda Directors Limited as a director | |
| 26 Oct 2012 | TM01 | Termination of appointment of Dalia Chacham as a director | |
| 26 Oct 2012 | TM02 | Termination of appointment of Wigmore Secretaries Limited as a secretary | |
| 09 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
| 16 Jan 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 25 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Jan 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Aug 2010 | AP01 | Appointment of Ms. Dalia Chacham as a director |