| Name: |
3PENGUINS LIMITED
3PENGUINS LTD |
| Address: | THE FORGE COTTAGE 2 HIGH STREET, MILDENHALL, BURY ST EDMUNDS, SUFFOLK, IP28 7EJ |
| Incorporation Date: | 2002-04-12 |
| date | name | form type |
| 2018-04-15 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | CS01 |
| 2018-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | AA |
| 2018-07-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-08-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-10-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-04-19 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | CS01 |
| 2017-06-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
| 2016-05-19 | 12/04/16 FULL LIST | AR01 |
| 2016-06-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-06 | 12/04/15 FULL LIST | AR01 |
| 2015-03-12 | 30/12/14 STATEMENT OF CAPITAL GBP 10 | SH01 |
| 2014-05-06 | 12/04/14 FULL LIST | AR01 |
| 2014-06-23 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-07 | 12/04/13 FULL LIST | AR01 |
| 2013-06-29 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-17 | PREVEXT FROM 30/04/2011 TO 30/09/2011 | AA01 |
| 2012-04-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-01 | 12/04/12 FULL LIST | AR01 |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL-EMILE BESSADE / 12/04/2011 | CH01 |
| 2011-05-10 | 12/04/11 FULL LIST | AR01 |
| 2011-05-10 | SECRETARY'S CHANGE OF PARTICULARS / PAUL-EMILE BESSADE / 12/04/2011 | CH03 |
| 2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL-EMILE BESSADE / 12/04/2010 | CH01 |
| 2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE BESSADE / 12/04/2010 | CH01 |
| 2010-05-18 | 12/04/10 FULL LIST | AR01 |
| 2010-04-09 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-09 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-26 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-29 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-05 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-29 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL-EMILE BESSADE / 12/04/2008 | 288c |
| 2007-02-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-05-04 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-06 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-04-24 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-10-03 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM:6TH FLOOR INTERNATIONAL HOUSE1 ST KATHARINE'S WAYLONDONE1W 1UN | 287 |
| 2006-02-27 | DELIVERY EXT'D 3 MTH 30/04/05 | 244 |
| 2006-02-16 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM:5TH FLOOR, KNOLLYS HOUSE11 BYWARD STREETLONDONEC3R 5EN | 287 |
| 2005-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-02-21 | DELIVERY EXT'D 3 MTH 30/04/04 | 244 |
| 2005-06-24 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2004-05-10 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-10 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2003-06-18 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-04-15 | SECRETARY RESIGNED | 288b |
Last update: 2022-03-18 14:36:35