PENIEL CONSULTING LIMITED

Company number 06400446

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2012	AD01	Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 10 July 2012	(2 pages)
19 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders Statement of capital on 2011-10-19 GBP 1	(3 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
10 Mar 2011	AD01	Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY England on 10 March 2011	(1 page)
10 Mar 2011	AD01	Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole BH12 1DY on 10 March 2011	(1 page)
20 Oct 2010	CH01	Director's details changed for Celine Dufraiche on 20 October 2010	(2 pages)
18 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(3 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
11 May 2010	CH01	Director's details changed for Celine Dufraiche on 19 October 2009	(1 page)
06 May 2010	TM02	Termination of appointment of Cka Secretary Limited as a secretary	(1 page)
19 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(4 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(8 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from suite 6 bourne gate bourne valley road poole dorset BH12 1DY united kingdom	(1 page)
28 Nov 2008	287	Registered office changed on 28/11/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS	(1 page)
21 Oct 2008	363a	Return made up to 16/10/08; full list of members	(3 pages)
16 Oct 2008	288c	Secretary's Change of Particulars / cka secretary LIMITED / 15/10/2008 / HouseName/Number was: , now: 3RD; Street was: 49 the avenue, now: floor maple house high street; Post Code was: EN6 1ED, now: EN6 5BS; Country was: , now: united kingdom	(1 page)
03 Jul 2008	288c	Director's Change of Particulars / celine dufraiche / 03/07/2008 / HouseName/Number was: , now: 8; Street was: 20 winchester close, now: residence moulin de la motte; Area was: waltham abbey, now: 35350 saint-coulomb; Post Town was: essex, now: ; Post Code was: EN9 1BB, now: ; Country was: , now: france	(1 page)
16 Oct 2007	NEWINC	Incorporation	(17 pages)