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PEPELINA LIMITED

Company number SC187947

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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)
15 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2012 DS01 Application to strike the company off the register
24 Sep 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
14 May 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
22 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
Statement of capital on 2011-09-28
  • GBP 1
28 Sep 2011 CH04 Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 28 September 2011
28 Sep 2011 CH01 Director's details changed for Angelina Jaconelli on 28 September 2011
28 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
28 Sep 2009 363a Return made up to 25/09/09; full list of members
28 Aug 2009 288c Secretary's Change of Particulars / accountancy assured (secretarial services) LTD / 17/07/2009 / Region was: midlothian, now:
12 Aug 2009 288c Director's Change of Particulars / angelina jaconelli / 12/08/2009 / HouseName/Number was: , now: 131; Street was: 131 buchanan crescent, now: buchanan crescent; Area was: , now: howden gait; Occupation was: restaurateur, now: restraurarer
12 Aug 2009 288c Secretary's Change of Particulars / accountancy assured (secretarial services) LTD / 17/07/2009 / HouseName/Number was: , now: suite 1; Street was: suite 1 beaverhall house, now: beaverhall house; Region was: , now: midlothian
07 May 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Sep 2008 363a Return made up to 25/09/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 31 July 2007
25 Sep 2007 363a Return made up to 25/09/07; full list of members
20 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
31 Jul 2006 363a Return made up to 31/07/06; full list of members
15 May 2006 AA Total exemption small company accounts made up to 31 July 2005
27 Jul 2005 363a Return made up to 27/07/05; full list of members
27 Jul 2005 353 Location of register of members