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PENDASCO LIMITED

Company number 07930422

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2015	SH19	Statement of capital on 26 June 2015 GBP 3,214	View PDF Statement of capital on 26 June 2015 GBP 3,214 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	CAP-SS	Solvency Statement dated 12/06/15	View PDF Solvency Statement dated 12/06/15 - link opens in a new window - 1 page (1 page)
26 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Feb 2015	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 50,001	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 50,001 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	CH01	Director's details changed for Nicholas Eagle on 29 October 2014	View PDF Director's details changed for Nicholas Eagle on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AD01	Registered office address changed from 4255 Park Approach Thorpe Park Leeds LS15 8GB on 9 July 2014	View PDF Registered office address changed from 4255 Park Approach Thorpe Park Leeds LS15 8GB on 9 July 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	TM01	Termination of appointment of Peter Hindle-Marsh as a director	View PDF Termination of appointment of Peter Hindle-Marsh as a director - link opens in a new window - 1 page (1 page)
25 Feb 2014	TM02	Termination of appointment of Peter Hindle-Marsh as a secretary	View PDF Termination of appointment of Peter Hindle-Marsh as a secretary - link opens in a new window - 1 page (1 page)
19 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 50,001	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 50,001 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	TM01	Termination of appointment of Sean O'connor as a director	View PDF Termination of appointment of Sean O'connor as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 50,001	View PDF Statement of capital following an allotment of shares on 28 December 2012 GBP 50,001 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AP01	Appointment of Nicholas Eagle as a director	View PDF Appointment of Nicholas Eagle as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CERTNM	Company name changed ceph LTD\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-26 NM01 ‐ Change of name by resolution	View PDF Company name changed ceph LTD\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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PENDASCO LIMITED

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