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PENNA CONSULTING (NI) LIMITED

Company number NI030144

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2017 DS01 Application to strike the company off the register
02 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
21 Jun 2017 TM01 Termination of appointment of Timothy Briant as a director on 31 May 2017
24 Apr 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
26 Aug 2016 AP03 Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016
26 Aug 2016 TM02 Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016
18 Aug 2016 AP01 Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016
17 Aug 2016 AP01 Appointment of Mr Timothy Briant as a director on 31 July 2016
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 20,000
01 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 20,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 TM01 Termination of appointment of James Carl Black as a director on 31 March 2014
23 Apr 2014 TM01 Termination of appointment of Michael Jones as a director on 31 March 2014
23 Apr 2014 AP01 Appointment of Mr David Samuel Peter Firth as a director on 31 March 2014
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
31 Aug 2012 AA Accounts made up to 31 March 2012
18 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
26 Oct 2011 AA Accounts made up to 31 March 2011