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PENVADE SERVICES LTD

Company number 07739522

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2013 DS01 Application to strike the company off the register
15 Oct 2012 AD01 Registered office address changed from 29 Werdhol Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom on 15 October 2012
18 Sep 2012 CH01 Director's details changed for Mrs Victoria Hall on 18 September 2012
29 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
Statement of capital on 2012-08-29
  • GBP 2
09 Jan 2012 AP01 Appointment of Mrs Victoria Hall as a director on 6 December 2011
07 Dec 2011 AD01 Registered office address changed from 10 West Acre Shotley Bridge Consett DH8 0AY United Kingdom on 7 December 2011
07 Dec 2011 AP02 Appointment of Emb Companies Direct Ltd as a director on 6 December 2011
07 Dec 2011 TM01 Termination of appointment of David Wilkinson as a director on 7 December 2011
07 Dec 2011 TM02 Termination of appointment of Orchid Secretaries Ltd as a secretary on 7 December 2011
02 Nov 2011 AP04 Appointment of Orchid Secretaries Ltd as a secretary on 26 October 2011
02 Nov 2011 TM02 Termination of appointment of Eaglerising Limited as a secretary on 26 October 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
11 Oct 2011 AA01 Current accounting period shortened from 31 August 2012 to 30 June 2012
12 Aug 2011 NEWINC Incorporation