| Name: |
PENNA INTERNATIONAL LIMITED
PENNA INTERNATIONAL LTD |
| Address: | MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG |
| Incorporation Date: | 2000-10-31 |
| date | name | form type |
| 2018-01-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-10-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-18 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III | AP01 |
| 2017-04-18 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2017-04-24 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | AA01 |
| 2017-06-06 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT | TM01 |
| 2017-10-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-21 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2016-08-26 | APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH | TM02 |
| 2016-08-09 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM5 FLEET PLACELONDONEC4M 7RD | AD01 |
| 2016-08-11 | DIRECTOR APPOINTED MR TIMOTHY BRIANT | AP01 |
| 2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-07 | 31/03/16 FULL LIST | AR01 |
| 2016-08-26 | SECRETARY APPOINTED MR GAVIN KENNETH TAGG | AP03 |
| 2015-11-26 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-15 | 31/03/15 FULL LIST | AR01 |
| 2014-04-23 | 31/03/14 FULL LIST | AR01 |
| 2014-10-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-03 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR | TM01 |
| 2013-04-03 | 31/03/13 FULL LIST | AR01 |
| 2012-04-20 | 31/03/12 FULL LIST | AR01 |
| 2012-09-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2011-03-04 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LINTON | TM01 |
| 2011-05-09 | 31/03/11 FULL LIST | AR01 |
| 2011-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-03-04 | DIRECTOR APPOINTED MR PATRICK SINCLAIR | AP01 |
| 2010-10-06 | FULL ACCOUNTS MADE UP TO 31/03/10 | AA |
| 2010-04-14 | 31/03/10 FULL LIST | AR01 |
| 2010-04-14 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROMST MARY'S COURT, 3RD FLOOR20 ST MARY AT HILLLONDONEC3R 8EE | AD01 |
| 2009-02-25 | DIRECTOR APPOINTED MR NIGEL ROBERT LINTON | 288a |
| 2009-09-28 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-06-10 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-25 | APPOINTMENT TERMINATED DIRECTOR PATRICIA MARCHANT | 288b |
| 2008-07-16 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-03 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363a |
| 2008-04-03 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-01 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-06-01 | SECRETARY RESIGNED | 288b |
| 2006-05-03 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-23 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-08-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-05-03 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM:15 WELBECK STREETLONDONW1G 9XT | 287 |
| 2006-02-06 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-08-02 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-21 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-04-08 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-02 | DIRECTOR RESIGNED | 288b |
| 2004-01-25 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-03-05 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-05-26 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-04-16 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-04-16 | SECRETARY RESIGNED | 288b |
| 2002-08-08 | DIRECTOR RESIGNED | 288b |
| 2002-04-08 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-21 | SECRETARY RESIGNED | 288b |
| 2002-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-08-19 | AUDITOR'S RESIGNATION | AUD |
Last update: 2021-10-08 01:51:11