PETKO PENOVSKI SERVICES LIMITED


Registered number: 03699748
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Name: PETKO PENOVSKI SERVICES LIMITED
PETKO PENOVSKI SERVICES LTD
Address: 40 BRONHILL TERRACE, LANSDOWNE ROAD, LONDON, ENGLAND, N17 0LN
Incorporation Date: 1999-01-22

Company status: Dissolved


Company Documents

date name form type
2016-07-05 STRUCK OFF AND DISSOLVED GAZ2
2016-04-19 FIRST GAZETTE GAZ1
2015-02-12 22/01/15 FULL LIST AR01
2015-10-22 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM167 TURNERS HILLCHESHUNTWALTHAM CROSSHERTFORDSHIREEN8 9BH AD01
2015-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2015-02-12 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM40 BRONHILL TERRACELANSDOWNE ROADLONDONN17 0LNENGLAND AD01
2014-02-28 22/01/14 FULL LIST AR01
2014-02-28 APPOINTMENT TERMINATED, SECRETARY KIRIL PETROV TM02
2014-10-23 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM167 TURNERS HILLCHESHUNTHERTSEN8 9BH AD01
2014-10-21 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-28 SECRETARY APPOINTED MRS BORISLAVA PENOVSKA AP03
2013-02-11 22/01/13 FULL LIST AR01
2013-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PETKO PENOVSKI / 22/01/2013 CH01
2013-02-11 SECRETARY'S CHANGE OF PARTICULARS / KIRIL STOYKOV PETROV / 22/01/2013 CH03
2013-01-16 COMPANY NAME CHANGED SPAS PENOVSKI SERVICES LIMITEDCERTIFICATE ISSUED ON 16/01/13 CERTNM
2013-10-21 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-11 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM167 TURNERS HILLCHESHUNTHERTFORDSHIREEN8 9BH AD01
2012-11-16 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-11-13 APPOINTMENT TERMINATED, DIRECTOR SPAS PENOVSKI TM01
2012-11-13 DIRECTOR APPOINTED MR PETKO PENOVSKI AP01
2012-02-14 22/01/12 FULL LIST AR01
2012-10-02 31/01/12 TOTAL EXEMPTION SMALL AA
2011-02-03 22/01/11 FULL LIST AR01
2011-10-28 31/01/11 TOTAL EXEMPTION SMALL AA
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / SPAS PETKOV PENOVSKI / 22/01/2010 CH01
2010-03-08 22/01/10 FULL LIST AR01
2009-11-28 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-18 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS 363a
2008-02-13 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS 363a
2008-10-31 31/01/08 TOTAL EXEMPTION SMALL AA
2007-02-22 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS 363a
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-08 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS 363s
2005-02-09 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS 363s
2005-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-03-04 NEW SECRETARY APPOINTED 288a
2004-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2004-03-11 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS 363s
2003-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2003-02-25 COMPANY NAME CHANGEDSPAS PENOVSKI DEMOLITION LIMITEDCERTIFICATE ISSUED ON 25/02/03 CERTNM
2003-02-26 NEW SECRETARY APPOINTED 288a
2003-02-19 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS 363s
2003-03-04 SECRETARY RESIGNED 288b
2003-10-23 REGISTERED OFFICE CHANGED ON 23/10/03 FROM:THE OLD MUSTARD POT99 HIGH ROADBROXBOURNEHERTFORDSHIRE EN10 7BN 287
2002-03-19 RETURN MADE UP TO 22/01/02; NO CHANGE OF MEMBERS 363s
2001-05-01 RETURN MADE UP TO 22/01/01; NO CHANGE OF MEMBERS 363s
2001-05-01 WITHDRAWAL OF APPLICATION FOR STRIKING OFF 652C
2001-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 AA
2001-04-11 APPLICATION FOR STRIKING-OFF 652a
2001-07-25 REGISTERED OFFICE CHANGED ON 25/07/01 FROM:20 HAMPDEN ROADLONDONN17 0AY 287
2001-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 AA
2001-04-03 EXEMPTION FROM APPOINTING AUDITORS RES03
2000-02-21 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS 363s
2000-02-21 NEW SECRETARY APPOINTED 288a
2000-02-21 DIRECTOR'S PARTICULARS CHANGED 363(288)
1999-01-27 DIRECTOR RESIGNED 288b
1999-02-09 NEW DIRECTOR APPOINTED 288a

Last update: 2019-10-27 17:13:03