| Name: |
PENN COMMUNICATIONS LIMITED
PENN COMMUNICATIONS LTD |
| Address: | THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU |
| Incorporation Date: | 1985-11-07 |
| date | name | form type |
| 2015-11-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-08-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-04-23 | 31/03/15 FULL LIST | AR01 |
| 2015-07-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-04-16 | 31/03/14 FULL LIST | AR01 |
| 2014-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-11-20 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | AP01 |
| 2013-11-19 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | TM01 |
| 2013-04-19 | 31/03/13 FULL LIST | AR01 |
| 2012-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-04-30 | 31/03/12 FULL LIST | AR01 |
| 2011-04-05 | AUDITOR'S RESIGNATION | AUD |
| 2011-04-13 | AUDITOR'S RESIGNATION | AUD |
| 2011-04-14 | 31/03/11 FULL LIST | AR01 |
| 2011-12-05 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2011-05-10 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-04-18 | AUDITOR'S RESIGNATION | AUD |
| 2011-04-14 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-11-12 | SOLVENCY STATEMENT DATED 05/11/10 | CAP-SS |
| 2010-04-14 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 | CH02 |
| 2010-02-22 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2010-04-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 31/03/2010 | CH04 |
| 2010-04-14 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | CH04 |
| 2010-11-12 | STATEMENT BY DIRECTORS | SH20 |
| 2010-11-12 | 12/11/10 STATEMENT OF CAPITAL GBP 2 | SH19 |
| 2010-11-12 | REDUCE ISSUED CAPITAL 05/11/2010 | RES06 |
| 2010-02-22 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2010-04-14 | 31/03/10 FULL LIST | AR01 |
| 2010-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-04-15 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-04-15 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM | AD03 |
| 2009-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-10-30 | SAIL ADDRESS CREATED | AD02 |
| 2009-04-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-05-06 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | 288a |
| 2008-05-06 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR | 288b |
| 2008-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 | 288c |
| 2008-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008 | 288c |
| 2008-12-17 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | 288a |
| 2008-06-02 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 | 288c |
| 2008-12-17 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | 288b |
| 2008-05-06 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST | 288b |
| 2007-05-03 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-25 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-05-03 | DIRECTOR RESIGNED | 288b |
| 2006-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-05-24 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-11-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-04 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-18 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-01 | SECRETARY RESIGNED | 288b |
| 2005-06-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2020-09-29 10:22:12