| Name: |
PENCAP (2004) LIMITED
PENCAP (2004) LTD |
| Address: | NORMAN HOUSE, 8 BURNELL ROAD, SUTTON, SURREY, ENGLAND, SM1 4BW |
| Incorporation Date: | 2004-03-03 |
| date | name | form type |
| 2015-04-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM57 KINGS HALL ROADBECKENHAMKENTBR3 1LR | AD01 |
| 2015-08-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-03-13 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SARTIN / 01/02/2014 | CH03 |
| 2014-03-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SARTIN / 01/02/2014 | CH01 |
| 2014-03-13 | 03/03/14 FULL LIST | AR01 |
| 2014-11-11 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-18 | 03/03/13 FULL LIST | AR01 |
| 2013-11-26 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-23 | PREVEXT FROM 31/08/2012 TO 28/02/2013 | AA01 |
| 2013-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM80 EBURY STREETLONDONSW1W 9QD | AD01 |
| 2012-05-28 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-15 | 03/03/12 FULL LIST | AR01 |
| 2012-03-15 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SARTIN / 25/09/2011 | CH03 |
| 2012-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SARTIN / 02/11/2011 | CH01 |
| 2011-06-03 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-09 | 03/03/11 FULL LIST | AR01 |
| 2010-03-17 | 03/03/10 FULL LIST | AR01 |
| 2010-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ADRIAN TOWNLEY / 17/03/2010 | CH01 |
| 2010-05-27 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SARTIN / 17/03/2010 | CH01 |
| 2009-04-01 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SARTIN / 02/10/2008 | 288c |
| 2009-04-01 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-01 | APPOINTMENT TERMINATED DIRECTOR HUMPHREY MAINPRICE | 288b |
| 2009-06-10 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM80 EBURY STREETLONDONSW1W 9RD | 287 |
| 2008-03-20 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-25 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-13 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-03-09 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-03-14 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-12 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 | 225 |
| 2004-03-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-03-10 | DIRECTOR RESIGNED | 288b |
| 2004-03-10 | SECRETARY RESIGNED | 288b |
| 2004-03-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-03 07:42:27