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PETUEL LIMITED

Company number 06639085

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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)
16 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AD01	Registered office address changed from Knights House 29-31 East Barnet Road New Barnet Herts EN4 8RN on 6 June 2012	View PDF Registered office address changed from Knights House 29-31 East Barnet Road New Barnet Herts EN4 8RN on 6 June 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
07 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2012	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	CERTNM	Company name changed teksoft consulting LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-08	View PDF Company name changed teksoft consulting LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-08 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-08 - link opens in a new window - 1 page (1 page)
19 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	CH01	Director's details changed for Matthew Nicholson on 13 October 2010	View PDF Director's details changed for Matthew Nicholson on 13 October 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	CH03	Secretary's details changed for Matthew Nicholson on 13 October 2010	View PDF Secretary's details changed for Matthew Nicholson on 13 October 2010 - link opens in a new window - 1 page (1 page)
13 Oct 2010	CH01	Director's details changed for Evonne Nicholson on 13 October 2010	View PDF Director's details changed for Evonne Nicholson on 13 October 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	CH03	Secretary's details changed for Matthew Nicholson on 13 October 2010	View PDF Secretary's details changed for Matthew Nicholson on 13 October 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-25 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	CH01	Director's details changed for Matthew Nicholson on 7 July 2010	View PDF Director's details changed for Matthew Nicholson on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Evonne Nicholson on 7 July 2010	View PDF Director's details changed for Evonne Nicholson on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	AR01	Annual return made up to 7 July 2009 with full list of shareholders	View PDF Annual return made up to 7 July 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	288a	Director appointed evonne nicholson	View PDF Director appointed evonne nicholson - link opens in a new window - 2 pages (2 pages)
22 Jul 2008	88(2)	Ad 07/07/08\gbp si 10@1=10\gbp ic 1/11\	View PDF Ad 07/07/08\gbp si 10@1=10\gbp ic 1/11\ - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	288b	Appointment terminated director directors form 10 LIMITED	View PDF Appointment terminated director directors form 10 LIMITED - link opens in a new window - 1 page (1 page)

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PETUEL LIMITED

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