PENNANT EUROPE LTD.


Registered number: 04065714
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> PENNANT EUROPE LTD.

Name: PENNANT EUROPE LTD.
PENNANT EUROPE LIMITED.
Address: 80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ
Incorporation Date: 2000-09-05

Company status: Dissolved


Company Documents

date name form type
2019-02-12 STRUCK OFF AND DISSOLVED GAZ2
2018-11-27 FIRST GAZETTE GAZ1
2017-09-21 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES CS01
2017-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-09-15 APPOINTMENT TERMINATED, SECRETARY SIGMA SECRETARIES LTD TM02
2016-09-15 CORPORATE SECRETARY APPOINTED SABADELL CORP AP04
2016-02-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-09 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES CS01
2015-04-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RIJNDERT EVERS / 05/09/2015 CH01
2015-09-08 05/09/15 FULL LIST AR01
2014-09-08 05/09/14 FULL LIST AR01
2014-04-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-16 05/09/13 FULL LIST AR01
2013-01-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-12 05/09/12 FULL LIST AR01
2012-04-06 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-01 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-06 05/09/11 FULL LIST AR01
2010-10-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIGMA SECRETARIES LTD / 05/09/2010 CH04
2010-07-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-18 05/09/10 FULL LIST AR01
2009-10-02 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EVERS / 21/09/2009 288c
2009-10-02 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS 363a
2009-10-07 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-02 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS 363a
2008-09-15 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-03 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2008-12-02 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EVERS / 02/12/2008 288c
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-28 SECRETARY RESIGNED 288b
2006-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-28 NEW SECRETARY APPOINTED 288a
2006-10-13 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363a
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-26 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS 363a
2005-10-26 DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-22 DELIVERY EXT'D 3 MTH 31/12/03 244
2004-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-01 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS 363s
2003-10-03 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS 363s
2003-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-06 DELIVERY EXT'D 3 MTH 31/12/02 244
2002-09-19 SECRETARY'S PARTICULARS CHANGED 288c
2002-10-17 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS 363s
2002-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-28 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 225
2001-05-10 NEW SECRETARY APPOINTED 288a
2001-11-29 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS 363a
2001-04-17 SECRETARY RESIGNED 288b
2000-09-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-12-22 DIRECTOR RESIGNED 288b
2000-12-22 NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-13 08:30:01