PENCOYD INTERNATIONAL TRADING LIMITED

Company Documents

DateDescription
08/11/118 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/07/1126 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/07/1119 July 2011 APPLICATION FOR STRIKING-OFF

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24/03/1124 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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13/08/1013 August 2010 Annual return made up to 8 July 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERIKA REYNOLDS / 01/10/2009

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REYNOLDS / 01/10/2009

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17/12/0917 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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24/07/0924 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/07/0825 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/08/0714 August 2007 RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/07/0631 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/08/0511 August 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/08/0423 August 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/07/0317 July 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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12/07/0212 July 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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07/07/017 July 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/08/0014 August 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00

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16/08/9916 August 1999 REGISTERED OFFICE CHANGED ON 16/08/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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16/08/9916 August 1999 DIRECTOR RESIGNED

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16/08/9916 August 1999 SECRETARY RESIGNED

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16/08/9916 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/9916 August 1999 NEW DIRECTOR APPOINTED

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09/08/999 August 1999 COMPANY NAME CHANGED PENCOYD TRADING LIMITED CERTIFICATE ISSUED ON 10/08/99

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08/07/998 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/07/998 July 1999 Incorporation

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