PENGIZ LIMITED

Company number 07108151

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 28 February 2013	(10 pages)
07 Mar 2013	AA01	Previous accounting period extended from 31 December 2012 to 28 February 2013	(1 page)
21 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders Statement of capital on 2012-12-21 GBP 100	(3 pages)
10 Apr 2012	AP01	Appointment of Mr Sihmehmet Yilmaz as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Hamit Yilmaz as a director	(1 page)
24 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(10 pages)
19 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(3 pages)
27 Jan 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
21 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(3 pages)
16 Mar 2010	AP01	Appointment of Hamit Yilmaz as a director	(3 pages)
09 Mar 2010	TM01	Termination of appointment of Hasah Tengiz as a director	(2 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 24 December 2009 GBP 100	(4 pages)
09 Jan 2010	AP01	Appointment of Hasah Esat Tengiz as a director	(3 pages)
09 Jan 2010	TM01	Termination of appointment of Michael Holder as a director	(2 pages)
09 Jan 2010	AD01	Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 9 January 2010	(1 page)
18 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)