M PENGLIS CONSULTANCY LIMITED

Company number 06770362

Date	Type	Description	View / Download
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 11 December 2010 GBP 1	(4 pages)
09 Jan 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
02 Nov 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
11 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(3 pages)
23 Sep 2010	AD01	Registered office address changed from 3 Tynemouth Street London SW6 2QS United Kingdom on 23 September 2010	(1 page)
23 Sep 2010	CH01	Director's details changed for Mr Michael Penglis on 23 September 2010	(2 pages)
20 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
20 May 2010	TM02	Termination of appointment of Cka Secretary Limited as a secretary	(1 page)
29 Apr 2010	AD01	Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 29 April 2010	(1 page)
08 Apr 2010	CH01	Director's details changed for Mr Michael Penglis on 8 April 2010	(2 pages)
15 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(4 pages)
06 Jan 2009	288c	Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / Nationality was: , now: other; HouseName/Number was: 3RD, now: 1ST; Area was: maple house 2-6 high street, now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG	(1 page)
24 Dec 2008	287	Registered office changed on 24/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom	(1 page)
10 Dec 2008	NEWINC	Incorporation	(19 pages)