| Name: |
PEMBROOKE LIMITED
PEMBROOKE LTD |
| Address: | 6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR |
| Incorporation Date: | 1999-03-24 |
| date | name | form type |
| 2017-07-08 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2017-08-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-06-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-03-07 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | CS01 |
| 2016-09-05 | APPOINTMENT TERMINATED, DIRECTOR EDNA NINO | TM01 |
| 2016-03-28 | 25/03/16 FULL LIST | AR01 |
| 2016-05-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2015-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2015-03-25 | 25/03/15 FULL LIST | AR01 |
| 2014-12-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-03-26 | 25/03/14 FULL LIST | AR01 |
| 2013-04-03 | 25/03/13 FULL LIST | AR01 |
| 2013-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2012-03-26 | 25/03/12 FULL LIST | AR01 |
| 2012-08-24 | APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED | TM02 |
| 2012-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2011-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-03-28 | 25/03/11 FULL LIST | AR01 |
| 2011-03-25 | 24/03/11 FULL LIST | AR01 |
| 2011-03-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 25/03/2011 | CH04 |
| 2010-12-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-03-24 | 24/03/10 FULL LIST | AR01 |
| 2010-03-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 24/03/2010 | CH04 |
| 2009-04-30 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2008-05-02 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2007-04-02 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-01-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-01-20 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-04-17 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-07 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-08 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM:1 KNIGHTRIDER COURTLONDONEC4V 5JU | 287 |
| 2005-11-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2004-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2004-03-30 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-14 | DIRECTOR RESIGNED | 288b |
| 2003-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2003-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2003-04-12 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-11-07 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-04-04 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-19 | NEW SECRETARY APPOINTED | 288a |
| 2002-04-09 | SECRETARY RESIGNED | 288b |
| 2002-10-22 | DELIVERY EXT'D 3 MTH 31/03/02 | 244 |
| 2002-04-19 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-28 | NEW DIRECTOR APPOINTED | 288a |
| 2002-09-11 | S366A DISP HOLDING AGM 31/07/02 | ELRES |
| 2002-04-19 | DIRECTOR RESIGNED | 288b |
| 2002-06-24 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-19 | DIRECTOR RESIGNED | 288b |
| 2001-12-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | AA |
| 2001-02-05 | EXEMPTION FROM APPOINTING AUDITORS 28/12/00 | SRES03 |
| 2001-12-28 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2001-04-09 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | AA |
Last update: 2019-11-20 16:37:37