PENGUIN ACQUISITIONS LIMITED

Company number 06312178

Date	Type	Description	View / Download
17 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 1	(4 pages)
04 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
13 Apr 2010	AP02	Appointment of M&G Management Services Limited as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Martin Lennon as a director	(1 page)
01 Apr 2010	TM01	Termination of appointment of Stephen Lilley as a director	(1 page)
06 Nov 2009	CH01	Director's details changed for Martin James Lennon on 7 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Bernard Stephen Lilley on 14 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Stephen Bernard Lilley on 7 October 2009	(2 pages)
14 Aug 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
06 Aug 2009	288c	Secretary's Change of Particulars / m&g management services LIMITED / 13/07/2007 / Street was: 5 laurence pountney hill, now: laurence pountney hill	(1 page)
29 Jul 2009	288c	Director's Change of Particulars / stephen lilley / 13/07/2007 / Occupation was: investment manager, now: director of project and infras	(1 page)
09 May 2009	AA	Accounts made up to 31 December 2008	(5 pages)
09 May 2009	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
29 Aug 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	288a	New director appointed	(3 pages)
19 Jul 2007	288b	Director resigned	(1 page)
19 Jul 2007	288b	Secretary resigned	(1 page)
19 Jul 2007	288a	New secretary appointed	(1 page)
18 Jul 2007	288a	New director appointed	(1 page)
18 Jul 2007	288a	New director appointed	(1 page)
13 Jul 2007	NEWINC	Incorporation	(28 pages)