| Name: |
PENSAMOR LIMITED
PENSAMOR LTD |
| Address: | 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN |
| Incorporation Date: | 1999-02-25 |
| date | name | form type |
| 2020-02-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-10-22 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-13 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | CS01 |
| 2019-12-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-02-23 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | CS01 |
| 2018-08-03 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-05 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-09 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | CS01 |
| 2016-03-03 | 25/02/16 FULL LIST | AR01 |
| 2016-08-09 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2015-02-27 | 25/02/15 FULL LIST | AR01 |
| 2015-01-29 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-24 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-04 | 25/02/14 FULL LIST | AR01 |
| 2013-08-06 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-01 | 25/02/13 FULL LIST | AR01 |
| 2012-07-24 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-27 | 25/02/12 FULL LIST | AR01 |
| 2011-02-28 | 25/02/11 FULL LIST | AR01 |
| 2011-09-06 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-25 | 25/02/10 FULL LIST | AR01 |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE PENSA / 25/02/2010 | CH01 |
| 2010-08-12 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-23 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-25 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-04 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2007-03-01 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2006-03-03 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2005-03-02 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2004-03-02 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2003-03-04 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-02-25 | SECRETARY RESIGNED | 288b |
| 2002-04-23 | DIRECTOR RESIGNED | 288b |
| 2002-03-01 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2002-04-23 | NEW SECRETARY APPOINTED | 288a |
| 2001-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2001-05-04 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-13 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM:2 BATH PLACELONDONEC2A 3JJ | 287 |
| 2000-03-16 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | 363a |
| 2000-03-16 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 | 225 |
| 2000-12-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
| 1999-03-24 | COMPANY NAME CHANGEDPENS AMUR LIMITEDCERTIFICATE ISSUED ON 25/03/99 | CERTNM |
| 1999-03-23 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM:1ST FLOOR OFFICES8-10 STAMFORD HILLLONDONN16 6XZ | 287 |
| 1999-03-23 | DIRECTOR RESIGNED | 288b |
| 1999-03-23 | NEW SECRETARY APPOINTED | 288a |
| 1999-03-23 | NEW DIRECTOR APPOINTED | 288a |
| 1999-03-23 | AD 04/03/99---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1999-03-23 | SECRETARY RESIGNED | 288b |
| 1999-03-23 | NEW DIRECTOR APPOINTED | 288a |
| 1999-02-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-01-29 22:45:10