PENMINEX LIMITED

Company number 07618031

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2014	AD01	Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014	(1 page)
30 May 2014	AP01	Appointment of Paul Harold Brown as a director on 29 May 2014	(2 pages)
30 May 2014	TM01	Termination of appointment of Robert Charles Laslett as a director on 29 May 2014	(1 page)
30 May 2014	TM01	Termination of appointment of William Monro Houston as a director on 29 May 2014	(1 page)
12 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,200	(7 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
04 Dec 2013	AP01	Appointment of Mr Robert Charles Laslett as a director on 19 November 2013	(2 pages)
16 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(6 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 16 December 2012 GBP 1,200	(3 pages)
04 Dec 2012	TM01	Termination of appointment of Paul Allen Ray as a director on 23 November 2012	(1 page)
03 Dec 2012	TM01	Termination of appointment of Jacqueline Halliday as a director on 23 November 2012	(1 page)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 17 October 2012 GBP 6	(3 pages)
12 Nov 2012	CERTNM	Company name changed columbus alternative energy LIMITED\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-10-16	(2 pages)
12 Nov 2012	CONNOT	Change of name notice	(2 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
11 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(8 pages)
08 Nov 2011	AP01	Appointment of Mr Liam Patrick Mcmahon as a director on 28 July 2011	(2 pages)
26 May 2011	AP01	Appointment of Mr William Monro Houston as a director	(2 pages)
28 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)