| Name: |
PENNA CONSULTANTS LIMITED
PENNA CONSULTANTS LTD |
| Address: | MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG |
| Incorporation Date: | 2001-03-08 |
| date | name | form type |
| 2017-02-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-08-26 | APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH | TM02 |
| 2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-26 | SECRETARY APPOINTED MR GAVIN KENNETH TAGG | AP03 |
| 2016-08-09 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM5 FLEET PLACE3RD FLOORLONDONEC4M 7RD | AD01 |
| 2016-08-12 | DIRECTOR APPOINTED MR TIMOTHY BRIANT | AP01 |
| 2016-08-15 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III | AP01 |
| 2016-12-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-12-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-17 | 25/02/16 FULL LIST | AR01 |
| 2015-11-25 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-02 | 25/02/15 FULL LIST | AR01 |
| 2014-02-26 | 25/02/14 FULL LIST | AR01 |
| 2014-10-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-28 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR | TM01 |
| 2013-03-28 | 25/02/13 FULL LIST | AR01 |
| 2013-10-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-04-13 | 25/02/12 FULL LIST | AR01 |
| 2011-03-01 | 25/02/11 FULL LIST | AR01 |
| 2011-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-03-01 | DIRECTOR APPOINTED MR PATRICK SINCLAIR | AP01 |
| 2011-02-28 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LINTON | TM01 |
| 2010-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROMST MARY'S COURT, 3RD FLOOR20 ST MARY AT HILLLONDONEC3R 8EE | AD01 |
| 2010-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-03-02 | 25/02/10 FULL LIST | AR01 |
| 2009-03-06 | DIRECTOR APPOINTED MR NIGEL ROBERT LINTON | 288a |
| 2009-09-28 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-03-06 | APPOINTMENT TERMINATED DIRECTOR PATRICIA MARCHANT | 288b |
| 2009-03-09 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-29 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-16 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-02-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-01 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-03 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM:15 WELBECK STREETLONDONW1G 9XT | 287 |
| 2006-03-24 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-03-03 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-02 | DIRECTOR RESIGNED | 288b |
| 2005-08-02 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-26 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-11-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-03-05 | DIRECTOR RESIGNED | 288b |
| 2004-03-05 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-16 | DIRECTOR RESIGNED | 288b |
| 2003-04-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-01 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-08 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-04-08 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-19 | AUDITOR'S RESIGNATION | AUD |
| 2002-08-08 | DIRECTOR RESIGNED | 288b |
| 2001-03-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-08-07 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM:5TH FLOOR 1 BOW CHURCHYARDLONDONEC4M 9DQ | 287 |
| 2001-03-15 | NEW DIRECTOR APPOINTED | 288a |
| 2001-03-12 | SECRETARY RESIGNED | 288b |
| 2001-03-12 | DIRECTOR RESIGNED | 288b |
| 2001-03-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-01 05:27:10