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PENMARRIC HOLDINGS LIMITED

Company number 07823168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2014 DS01 Application to strike the company off the register
11 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
26 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 11,200
20 May 2013 AA Total exemption full accounts made up to 31 October 2012
16 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
13 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Increase share capital £1.00 to £11,200 27/10/2011
09 Dec 2011 CERTNM Company name changed pencirram LIMITED\certificate issued on 09/12/11
  • RES15 ‐ Change company name resolution on 2011-10-27
22 Nov 2011 CONNOT Change of name notice
14 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-27
26 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted