PENGANA CAPITAL SERVICES LTD

Company number 05796095

Date	Type	Description	View / Download
14 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
13 Apr 2012	4.68	Liquidators' statement of receipts and payments to 29 February 2012	(4 pages)
15 Mar 2011	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP on 15 March 2011	(2 pages)
11 Mar 2011	4.70	Declaration of solvency	(3 pages)
11 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-01	(1 page)
14 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders Statement of capital on 2010-05-14 GBP 1	(5 pages)
14 May 2010	CH01	Director's details changed for Mr James Michael Nicol on 26 April 2010	(2 pages)
14 May 2010	CH01	Director's details changed for Katrina Glendinning on 26 April 2010	(2 pages)
14 May 2010	CH01	Director's details changed for Russel Pillemer on 26 April 2010	(2 pages)
14 May 2010	CH04	Secretary's details changed for F&L Legal Llp on 26 April 2010	(2 pages)
07 Oct 2009	AA	Group of companies' accounts made up to 30 June 2009	(22 pages)
02 Sep 2009	288a	Secretary appointed f&l legal LLP	(1 page)
02 Sep 2009	288b	Appointment Terminated Secretary wrights secretaries LIMITED	(1 page)
29 Apr 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
29 Apr 2009	288c	Director's Change of Particulars / katrina glendinning / 26/04/2009 / HouseName/Number was: , now: 44; Street was: 44 trafalgar avenue, now: trafalgar avenue; Region was: sydney nsw 2070, now: sydney; Post Code was: foreign, now:	(1 page)
29 Apr 2009	288c	Director's Change of Particulars / james nicol / 26/04/2009 / HouseName/Number was: , now: 7; Street was: 7 midmar gardens, now: midmar gardens; Region was: , now: lothian; Country was: , now: scotland	(1 page)
29 Apr 2009	288c	Director's Change of Particulars / russel pillemer / 26/04/2009 / HouseName/Number was: , now: 13; Street was: 13 latimer road, now: latimer road; Region was: sydney nsw 2023, now: sydney; Post Code was: foreign, now:	(1 page)
09 Mar 2009	288a	Director appointed mr james michael nicol	(1 page)
09 Mar 2009	288b	Appointment Terminated Director stuart stuckey	(1 page)
09 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	(19 pages)
01 May 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
01 May 2008	288c	Director's Change of Particulars / russel pillemer / 26/04/2008 / Occupation was: director, now: ceo	(1 page)
17 Apr 2008	288a	Secretary appointed wrights secretaries LIMITED	(1 page)