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PENRHIW SOFTWARE LIMITED

Company number 06373287

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
11 Mar 2010 AA Total exemption full accounts made up to 31 January 2010
08 Mar 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 January 2010
17 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Sep 2009 363a Return made up to 17/09/09; full list of members
28 Sep 2009 287 Registered office changed on 28/09/2009 from walnut house, walnut court rose street wokingham berkshire RG40 1XU
28 Sep 2009 288c Director and Secretary's Change of Particulars / stephen hicks / 18/09/2007 / HouseName/Number was: , now: penrhiw; Street was: penrhiw, now: cefn y pant; Area was: cefnypant, now: llanboidy
19 Sep 2008 363a Return made up to 17/09/08; full list of members
19 Sep 2008 288c Director and Secretary's Change of Particulars / stephen kicks / 19/09/2008 / Surname was: kicks, now: hicks; HouseName/Number was: , now: penrhiw; Street was: penrhiw, now: cefn y pant; Area was: cefn y pant llanboidy, now: llanboidy
06 Jun 2008 AA Accounts made up to 31 March 2008
06 Jun 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
28 Sep 2007 288a New director appointed
28 Sep 2007 288a New secretary appointed;new director appointed
28 Sep 2007 88(2)R Ad 19/09/07--------- £ si 99@1=99 £ ic 1/100
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288b Director resigned
17 Sep 2007 NEWINC Incorporation