PEN 2008 HOLDING LIMITED

Company number 06538478

Date	Type	Description	View / Download
01 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2010	DS01	Application to strike the company off the register	(1 page)
17 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
15 Oct 2009	AD01	Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT on 15 October 2009	(1 page)
24 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jul 2009	363a	Return made up to 18/03/09; full list of members	(3 pages)
22 Jul 2009	287	Registered office changed on 22/07/2009 from 31 cannon wharf business centre 35 evelyn street london SE8 5RT	(1 page)
22 Jul 2009	353	Location of register of members	(1 page)
14 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Feb 2009	288b	Appointment Terminated Secretary sbj secretarial LTD	(1 page)
06 Feb 2009	288a	Secretary appointed anglodan secretaries LTD	(1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from unit 23 city business centre london SE16 2XB	(1 page)
26 Jan 2009	288a	Director appointed mogens klein	(2 pages)
26 Jan 2009	288b	Appointment Terminated Director soren johansen	(1 page)
09 Jul 2008	287	Registered office changed on 09/07/2008 from marquess court 69 southampton row london WC1B 4ET england	(1 page)
09 Jul 2008	288a	Director appointed soren johansen	(2 pages)
09 Jul 2008	288a	Secretary appointed sbj secretarial LTD	(2 pages)
09 Jul 2008	288b	Appointment Terminated Director london law services LIMITED	(1 page)
09 Jul 2008	288b	Appointment Terminated Secretary london law secretarial LIMITED	(1 page)
18 Mar 2008	NEWINC	Incorporation	(30 pages)