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PENGUIN EXPLORATION LIMITED

Company number SC285666

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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)
17 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2013 DS01 Application to strike the company off the register
13 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-06-13
  • GBP 164,500
06 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
01 Aug 2012 TM01 Termination of appointment of Michael John Longton as a director on 26 July 2012
12 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
21 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
21 Jun 2010 CH04 Secretary's details changed for Mackinnons on 2 June 2010
21 Jun 2010 CH01 Director's details changed for Jon Edward Riekeles on 2 June 2010
14 Sep 2009 288c Director's Change of Particulars / michael longton / 09/09/2009 / HouseName/Number was: , now: flat 0/2, 2; Street was: 10 macaulay grange, now: queens gardens; Post Town was: aberdeen, now: glasgow; Post Code was: AB15 8FF, now: G12 9DG
06 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
28 Jul 2009 363a Return made up to 02/06/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
09 Jun 2008 363a Return made up to 02/06/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Dec 2007 288b Director resigned
25 Jun 2007 363a Return made up to 02/06/07; full list of members
25 Jun 2007 288b Director resigned
21 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Mar 2007 88(2)R Ad 08/12/06--------- £ si 945000@.1=94500 £ ic 70000/164500
30 Jun 2006 363s Return made up to 02/06/06; full list of members