PENGUIN PROCESSES LIMITED

Company number SC321377 ·

Dissolved

33 filings

Date Filing
19 Jul 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 May 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Apr 2016 APPLICATION FOR STRIKING-OFF View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
29 Jan 2016 PREVEXT FROM 30/04/2015 TO 30/06/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
20 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
23 Jan 2015 01/05/14 STATEMENT OF CAPITAL GBP 4 View document
22 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
17 Apr 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
25 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / RONALD GILMOUR / 01/04/2013 View document
25 Jun 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
28 May 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
7 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
9 May 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD GILMOUR / 17/04/2010 View document
30 Apr 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
15 Apr 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
15 Jun 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
19 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
27 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
27 Apr 2007 SECRETARY RESIGNED View document
27 Apr 2007 DIRECTOR RESIGNED View document
27 Apr 2007 NEW SECRETARY APPOINTED View document
27 Apr 2007 NEW DIRECTOR APPOINTED View document
27 Apr 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 73 IRVINE PLACE ABERDEEN ABERDEENSHIRE AB10 6HE View document
17 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document