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PENGARON MEDIATION SERVICES LIMITED

Company number 06725218

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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)
02 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2013 AR01 Annual return made up to 16 October 2012 with full list of shareholders
26 Apr 2013 TM01 Termination of appointment of Patricia Kavanagh Brown as a director
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2012 AD01 Registered office address changed from 23 Berkeley Square London W1J 6HE United Kingdom on 22 November 2012
07 Nov 2012 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 7 November 2012
07 Nov 2012 TM01 Termination of appointment of Patricia Kavanagh Brown as a director
17 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 TM01 Termination of appointment of Adam Cohen as a director
07 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
17 Dec 2008 88(2) Ad 16/10/08\gbp si 99@1=99\gbp ic 1/100\
17 Dec 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
21 Nov 2008 288a Director appointed patricia kavanagh brown
21 Nov 2008 288a Director appointed adam richard cohen
21 Nov 2008 288a Director and secretary appointed dafydd wyn owen
20 Nov 2008 288b Appointment terminated director andrew davis
16 Oct 2008 NEWINC Incorporation