PUENCO LIMITED

Company number 05992206

Date	Type	Description	View / Download
28 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
24 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders Statement of capital on 2009-11-24 GBP 1	(4 pages)
24 Nov 2009	CH01	Director's details changed for Francisco Javier Puente Collado on 1 October 2009	(2 pages)
24 Nov 2009	CH04	Secretary's details changed for J K Company Secretarial Ltd on 1 October 2009	(2 pages)
23 Mar 2009	363a	Return made up to 08/11/08; full list of members	(3 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from first floor 725 green lanes london N21 3RX	(1 page)
20 Mar 2009	288c	Secretary's Change of Particulars / j k company secretarial LTD / 15/12/2007 / HouseName/Number was: , now: the howarth armsby suite; Street was: 1ST floor 725 green lanes, now: new broad street house; Area was: winchmore hill, now: 35 new broad street; Post Code was: N21 3RX, now: EC2M 1NH	(1 page)
12 Mar 2009	AA	Total exemption full accounts made up to 30 November 2008	(10 pages)
16 Jun 2008	AA	Total exemption full accounts made up to 30 November 2007	(10 pages)
05 Dec 2007	363a	Return made up to 08/11/07; full list of members	(2 pages)
13 Dec 2006	288a	New director appointed	(1 page)
28 Nov 2006	288a	New secretary appointed	(2 pages)
08 Nov 2006	288b	Secretary resigned	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	NEWINC	Incorporation	(9 pages)