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PENCABE MANAGEMENT LTD

Company number 05898778

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2011 DS01 Application to strike the company off the register
15 Oct 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
Statement of capital on 2010-10-15
  • GBP 100
12 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
23 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
13 Oct 2009 CH01 Director's details changed for Howard John Tucker on 1 October 2009
02 Sep 2009 363a Return made up to 07/08/09; full list of members
07 Apr 2009 AA Accounts made up to 31 August 2008
27 Aug 2008 363a Return made up to 07/08/08; full list of members
23 Oct 2007 AA Accounts made up to 31 August 2007
05 Sep 2007 363a Return made up to 07/08/07; full list of members
11 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2006 88(2)R Ad 07/08/06--------- £ si 99@1=99 £ ic 1/100
11 Sep 2006 288a New director appointed
21 Aug 2006 288b Director resigned
07 Aug 2006 NEWINC Incorporation