- Company Overview for PENDOMER COMMUNICATIONS LIMITED (08810840)
- Filing history for PENDOMER COMMUNICATIONS LIMITED (08810840)
- People for PENDOMER COMMUNICATIONS LIMITED (08810840)
- More for PENDOMER COMMUNICATIONS LIMITED (08810840)
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) |
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27 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Sep 2018 | DS01 | Application to strike the company off the register | |
01 Aug 2018 | SH20 | Statement by Directors | |
01 Aug 2018 | SH19 |
Statement of capital on 1 August 2018
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01 Aug 2018 | CAP-SS | Solvency Statement dated 19/07/18 | |
01 Aug 2018 | RESOLUTIONS |
Resolutions
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27 Jul 2018 | CAP-SS | Solvency Statement dated 19/07/18 | |
07 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with updates | |
27 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
18 May 2017 | TM01 | Termination of appointment of Paul Brendan Keary as a director on 17 May 2017 | |
24 Jan 2017 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 Sep 2016 | AD01 | Registered office address changed from Wellington House 125 the Strand London WC1R 0AP United Kingdom to 6 More London Place 5th Floor London SE1 2DA on 12 September 2016 | |
25 Aug 2016 | AP01 | Appointment of Mr Charles Basil Lucas Watson as a director on 25 August 2016 | |
25 Aug 2016 | AP03 | Appointment of Mr Padraig Noel Galvin as a secretary on 25 August 2016 | |
07 Mar 2016 | AD01 | Registered office address changed from 55 Farringdon Road London EC1M 3JB to Wellington House 125 the Strand London WC1R 0AP on 7 March 2016 | |
07 Mar 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
07 Mar 2016 | AP01 | Appointment of Mrs Susan Jane Couldery as a director on 2 March 2016 | |
22 Jan 2016 | TM01 | Termination of appointment of Benjamin Charles Mordaunt Foster as a director on 1 January 2016 | |
22 Jan 2016 | AP01 | Appointment of Paul Brendan Keary as a director on 1 January 2016 | |
22 Jan 2016 | TM01 | Termination of appointment of Charles Edward Lawrence Armitstead as a director on 1 January 2016 | |
24 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 Dec 2015 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
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20 Aug 2015 | CH01 | Director's details changed for Mr Benjamin Charles Mordaunt Foster on 7 August 2015 |