- Company Overview for PENCAET LIMITED (SC260330)
- Filing history for PENCAET LIMITED (SC260330)
- People for PENCAET LIMITED (SC260330)
- More for PENCAET LIMITED (SC260330)
| 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) |
|---|---|---|---|
| 09 Mar 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Nov 2011 | DS01 | Application to strike the company off the register | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Dec 2010 | AR01 |
Annual return made up to 5 December 2010 with full list of shareholders
Statement of capital on 2010-12-20
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| 09 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 31 Dec 2009 | CH01 | Director's details changed for Veronica Carla Summerfield on 31 December 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Philip John Summerfield on 31 December 2009 | |
| 14 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 31 Dec 2008 | 363a | Return made up to 05/12/08; full list of members | |
| 23 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 28 Dec 2007 | 363a | Return made up to 05/12/07; full list of members | |
| 28 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 04 Jan 2007 | 363a | Return made up to 05/12/06; full list of members | |
| 16 May 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 15 Jan 2006 | 363a | Return made up to 05/12/05; full list of members | |
| 01 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 04 Jan 2005 | 363s | Return made up to 05/12/04; full list of members | |
| 04 Jan 2005 | 363(288) |
Director's particulars changed
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| 04 Jan 2005 | 363(287) |
Registered office changed on 04/01/05
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| 18 Dec 2003 | 288b | Secretary resigned | |
| 17 Dec 2003 | 288b | Director resigned | |
| 17 Dec 2003 | 288a | New director appointed | |
| 17 Dec 2003 | 288a | New secretary appointed;new director appointed |