| 13 Feb 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 13 Nov 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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| 25 Jul 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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| 12 Jun 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 09 Jun 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 09 Jun 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 09 Jun 2017 |
resolution |
Resolution
|
1 |
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| 06 Oct 2016 |
officers |
Termination of appointment of director (H.T.M Services Ltd)
|
1 |
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| 30 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
| 29 Jun 2016 |
accounts |
Annual Accounts
|
9 |
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| 22 Jun 2016 |
officers |
Change of particulars for corporate secretary (Pennsec Limited)
|
1 |
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| 25 Sep 2015 |
accounts |
Annual Accounts
|
9 |
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| 07 Sep 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 04 Sep 2015 |
annual-return |
Annual Return
|
5 |
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| 02 Sep 2015 |
officers |
Change of particulars for corporate director (Htm Services Ltd)
|
1 |
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| 05 Dec 2014 |
officers |
Termination of appointment of director (Jeffrey Wacksman)
|
1 |
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| 05 Dec 2014 |
officers |
Termination of appointment of director (Stephen Rasch)
|
1 |
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| 24 Sep 2014 |
accounts |
Annual Accounts
|
5 |
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| 02 Sep 2014 |
annual-return |
Annual Return
|
7 |
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| 23 Sep 2013 |
accounts |
Annual Accounts
|
5 |
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| 10 Sep 2013 |
annual-return |
Annual Return
|
7 |
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| 07 Sep 2012 |
annual-return |
Annual Return
|
7 |
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| 10 Aug 2012 |
accounts |
Annual Accounts
|
5 |
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|
| 18 Aug 2011 |
annual-return |
Annual Return
|
7 |
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| 29 Jun 2011 |
accounts |
Annual Accounts
|
5 |
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|
| 22 Oct 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 01 Sep 2010 |
annual-return |
Annual Return
|
7 |
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|
| 30 Oct 2009 |
accounts |
Annual Accounts
|
5 |
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|
| 08 Sep 2009 |
annual-return |
Return made up to 17/08/09; full list of members
|
4 |
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|
| 26 Aug 2009 |
officers |
Secretary's change of particulars / pennsec LIMITED / 26/08/2009
|
1 |
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| 08 Sep 2008 |
annual-return |
Return made up to 17/08/08; full list of members
|
4 |
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|
| 19 Aug 2008 |
officers |
Secretary's change of particulars / pennsec LIMITED / 10/09/2007
|
1 |
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| 30 May 2008 |
accounts |
Annual Accounts
|
5 |
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| 30 May 2008 |
address |
Registered office changed on 30/05/2008 from 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE
|
1 |
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| 07 Sep 2007 |
annual-return |
Return made up to 17/08/07; full list of members
|
3 |
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|
| 04 May 2007 |
officers |
New director appointed
|
2 |
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|
| 27 Apr 2007 |
incorporation |
Memorandum Articles
|
10 |
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| 27 Apr 2007 |
resolution |
Resolution
|
1 |
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| 15 Mar 2007 |
officers |
New director appointed
|
2 |
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|
| 15 Mar 2007 |
officers |
New director appointed
|
3 |
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|
| 15 Mar 2007 |
officers |
Director resigned
|
1 |
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| 15 Mar 2007 |
officers |
Director resigned
|
1 |
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|
| 15 Mar 2007 |
officers |
Director resigned
|
1 |
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|
| 15 Mar 2007 |
officers |
Director resigned
|
1 |
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|
| 26 Sep 2006 |
officers |
New director appointed
|
2 |
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|
| 18 Sep 2006 |
officers |
New director appointed
|
2 |
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|
| 04 Sep 2006 |
officers |
Director resigned
|
1 |
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|
| 04 Sep 2006 |
officers |
New director appointed
|
3 |
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|
| 04 Sep 2006 |
officers |
New director appointed
|
3 |
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|
| 04 Sep 2006 |
officers |
New director appointed
|
3 |
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|
| 04 Sep 2006 |
officers |
New director appointed
|
3 |
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|
| 04 Sep 2006 |
accounts |
Accounting reference date extended from 31/08/07 to 31/12/07
|
1 |
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|
| 04 Sep 2006 |
capital |
Ad 17/08/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 17 Aug 2006 |
incorporation |
Incorporation Company
|
20 |
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