PENALEGALCONS LTD

Company number 07305668

Date	Type	Description	View / Download
10 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 May 2018	AD01	Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 707 High Road London N12 0BT on 9 May 2018	(1 page)
10 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2014	CERTNM	Company name changed meetiss LTD\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-03-14 NM01 ‐ Change of name by resolution	(3 pages)
28 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(3 pages)
28 Apr 2014	TM01	Termination of appointment of Alessandro Pietrocola as a director	(1 page)
28 Apr 2014	TM01	Termination of appointment of Jevgenija Bendrupe as a director	(1 page)
28 Apr 2014	AP01	Appointment of Mrs Marta Patricia Pitti Quezada as a director	(2 pages)
28 Apr 2014	AD01	Registered office address changed from 707 High Road London N12 0BT England on 28 April 2014	(1 page)
23 Sep 2013	AD01	Registered office address changed from Rowlandson House 289-297 Ballards Lane London N12 8NP England on 23 September 2013	(1 page)
24 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(3 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
27 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(3 pages)
27 Jun 2012	TM02	Termination of appointment of Jevgenija Bendrupe as a secretary	(1 page)
15 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(8 pages)
10 May 2012	AP01	Appointment of Ms Jevgenija Bendrupe as a director	(2 pages)
18 Jan 2012	AP03	Appointment of Ms Jevgenija Bendrupe as a secretary	(1 page)
17 Jan 2012	AD01	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF United Kingdom on 17 January 2012	(1 page)
21 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(3 pages)
06 Dec 2011	AD01	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF England on 6 December 2011	(1 page)
06 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(3 pages)
06 Dec 2011	AD01	Registered office address changed from Rivington House Great Eastern Street London EC2A 3JF United Kingdom on 6 December 2011	(1 page)
06 Dec 2011	CH01	Director's details changed for Mr Alessandro Rocco Pietrocola on 1 December 2011	(2 pages)
03 Dec 2011	AD01	Registered office address changed from 11-15 St Mary at Hill London EC3R 8EE England on 3 December 2011	(1 page)