PENGUIN EXPLORATION LIMITED

Company Documents

DateDescription
17/01/1417 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/09/1327 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/09/1318 September 2013 APPLICATION FOR STRIKING-OFF

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13/06/1313 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONGTON

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12/06/1212 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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08/06/118 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 02/06/2010

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21/06/1021 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON EDWARD RIEKELES / 02/06/2010

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14/09/0914 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LONGTON / 09/09/2009

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06/08/096 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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28/07/0928 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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09/06/089 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/12/0710 December 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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02/06/052 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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