PENCIL PROJECTS LIMITED

Company Documents

DateDescription
28/02/1728 February 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/12/1613 December 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/12/165 December 2016 APPLICATION FOR STRIKING-OFF

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10/02/1610 February 2016 31/10/15 TOTAL EXEMPTION FULL

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27/11/1527 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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05/02/155 February 2015 31/10/14 TOTAL EXEMPTION FULL

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08/11/148 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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05/02/145 February 2014 31/10/13 TOTAL EXEMPTION FULL

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19/10/1319 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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30/11/1230 November 2012 DIRECTOR APPOINTED SOPHIA WAND

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25/10/1225 October 2012 DIRECTOR APPOINTED SIMON CHARLES WAND

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25/10/1225 October 2012 COMPANY NAME CHANGED MARCHHAVEN LTD
CERTIFICATE ISSUED ON 25/10/12

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25/10/1225 October 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM
24 KING STREET
ULVERSTON
CUMBRIA
LA12 7DZ
UNITED KINGDOM

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25/10/1225 October 2012 SECRETARY APPOINTED SOPHIA WAND

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25/10/1225 October 2012 18/10/12 STATEMENT OF CAPITAL GBP 2

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19/10/1219 October 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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19/10/1219 October 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM
THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM

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12/10/1212 October 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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