- Company Overview for PETENG CONSULTING LIMITED (06001521)
- Filing history for PETENG CONSULTING LIMITED (06001521)
- People for PETENG CONSULTING LIMITED (06001521)
- More for PETENG CONSULTING LIMITED (06001521)
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) |
---|---|---|---|
28 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Mar 2011 | DS01 | Application to strike the company off the register | |
02 Mar 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
16 Feb 2011 | AR01 |
Annual return made up to 17 November 2010 with full list of shareholders
Statement of capital on 2011-02-16
|
|
07 Oct 2010 | AD01 | Registered office address changed from 9th Floor, New Zealand House 80 Haymarket London SW1Y 4TQ on 7 October 2010 | |
15 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
02 Dec 2009 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders | |
02 Dec 2009 | CH01 | Director's details changed for John Mackenzie Wood on 1 October 2009 | |
02 Dec 2009 | CH03 | Secretary's details changed for Sarah Jane Wood on 1 October 2009 | |
25 Sep 2009 | 288a | Secretary appointed sarah jane wood | |
25 Sep 2009 | 288b | Appointment Terminated Secretary andrew fox | |
06 May 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
07 Jan 2009 | 363a | Return made up to 17/11/08; full list of members | |
16 Jun 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
15 Jan 2008 | 288c | Director's particulars changed | |
14 Jan 2008 | 363a | Return made up to 17/11/07; full list of members | |
08 Dec 2006 | 88(2)R | Ad 17/11/06--------- £ si 99@1=99 £ ic 1/100 | |
24 Nov 2006 | RESOLUTIONS |
Resolutions
|
|
24 Nov 2006 | RESOLUTIONS |
Resolutions
|
|
24 Nov 2006 | RESOLUTIONS |
Resolutions
|
|
17 Nov 2006 | 288b | Secretary resigned | |
17 Nov 2006 | NEWINC | Incorporation |