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PENCHAIN LIMITED

Company number 06535540

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2011 DS01 Application to strike the company off the register
31 Mar 2011 TM01 Termination of appointment of Raabia Hassanali as a director
30 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
Statement of capital on 2011-03-30
  • GBP 1
15 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Miss Raabia Hassanali on 10 March 2010
25 May 2010 CH01 Director's details changed for Shafique Govani on 10 March 2010
25 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
08 May 2009 363a Return made up to 17/03/09; full list of members
16 Feb 2009 288a Secretary appointed shafique govani
16 Feb 2009 288a Director appointed shafique govani
16 Feb 2009 288a Director appointed raabia hassanali
16 Feb 2009 88(2) Ad 17/09/08 gbp si 9@1=9 gbp ic 1/10
16 Feb 2009 287 Registered office changed on 16/02/2009 from 154 enterprise court eastways industrial estate witham essex CM8 3YS
22 Sep 2008 288b Appointment Terminated Director bhardwaj corporate services LIMITED
22 Sep 2008 288b Appointment Terminated Secretary ashok bhardwaj
18 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
17 Sep 2008 287 Registered office changed on 17/09/2008 from 47-49 green lane northwood middlesex HA6 3AE U.K.
17 Mar 2008 NEWINC Incorporation