PENENDEN SOLUTIONS LIMITED

Company Documents

DateDescription
18/03/1418 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/12/133 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/11/1319 November 2013 APPLICATION FOR STRIKING-OFF

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA TINDALL / 29/08/2012

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19/09/1219 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/11/1114 November 2011 Annual return made up to 29 August 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/09/118 September 2011 DISS REQUEST WITHDRAWN

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19/07/1119 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/07/118 July 2011 APPLICATION FOR STRIKING-OFF

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 10 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT ME19 4YU

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12/10/1012 October 2010 Annual return made up to 29 August 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN TINDALL / 29/08/2010

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03/02/103 February 2010 30/09/09 TOTAL EXEMPTION FULL

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28/01/1028 January 2010 PREVEXT FROM 31/08/2009 TO 30/09/2009

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01/10/091 October 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/08/0829 August 2008 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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29/08/0829 August 2008 APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED

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29/08/0829 August 2008 DIRECTOR APPOINTED MR MARK STEPHEN TINDALL

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29/08/0829 August 2008 SECRETARY APPOINTED MRS REBECCA TINDALL

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