PENGUIN PROCESSES LIMITED

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Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
19/07/1619 July 2016	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
03/05/163 May 2016	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
21/04/1621 April 2016	APPLICATION FOR STRIKING-OFF View Document
29/01/1629 January 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
29/01/1629 January 2016	PREVEXT FROM 30/04/2015 TO 30/06/2015 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
20/04/1520 April 2015	Annual return made up to 17 April 2015 with full list of shareholders View Document
23/01/1523 January 2015	01/05/14 STATEMENT OF CAPITAL GBP 4 View Document
22/01/1522 January 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
17/04/1417 April 2014	Annual return made up to 17 April 2014 with full list of shareholders View Document
28/01/1428 January 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document
25/06/1325 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / RONALD GILMOUR / 01/04/2013 View Document
25/06/1325 June 2013	Annual return made up to 17 April 2013 with full list of shareholders View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
31/01/1331 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document

28/05/1228 May 2012	Annual return made up to 17 April 2012 with full list of shareholders View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
07/12/117 December 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
09/05/119 May 2011	Annual return made up to 17 April 2011 with full list of shareholders View Document
31/01/1131 January 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
30/04/1030 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / RONALD GILMOUR / 17/04/2010 View Document
30/04/1030 April 2010	Annual return made up to 17 April 2010 with full list of shareholders View Document
15/04/1015 April 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
15/06/0915 June 2009	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View Document
19/02/0919 February 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
27/05/0827 May 2008	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View Document
27/04/0727 April 2007	SECRETARY RESIGNED View Document
27/04/0727 April 2007	DIRECTOR RESIGNED View Document
27/04/0727 April 2007	NEW SECRETARY APPOINTED View Document
27/04/0727 April 2007	NEW DIRECTOR APPOINTED View Document
27/04/0727 April 2007	REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 73 IRVINE PLACE ABERDEEN ABERDEENSHIRE AB10 6HE View Document
17/04/0717 April 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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