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PENTON MEDIA (HOLDINGS) LIMITED

Company number 03464438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2013 DS01 Application to strike the company off the register
19 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
Statement of capital on 2012-11-19
  • GBP 100
23 Apr 2012 AA Full accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
12 Oct 2011 AD01 Registered office address changed from Maen Rock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom on 12 October 2011
07 Jul 2011 AD01 Registered office address changed from St Denys House 22 East Hill St. Austell Cornwall PL25 4TR on 7 July 2011
07 Jul 2011 TM01 Termination of appointment of Jean Clifton as a director
07 Jul 2011 TM02 Termination of appointment of Jean Clifton as a secretary
26 May 2011 AA Full accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
13 Dec 2010 TM01 Termination of appointment of Elise Zealand as a director
13 Jul 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 AP01 Appointment of Mrs Jean Clifton as a director
24 Jun 2010 TM02 Termination of appointment of Elise Zealand as a secretary
23 Jun 2010 AP03 Appointment of Mrs Jean Clifton as a secretary
23 Jun 2010 TM02 Termination of appointment of Elise Zealand as a secretary
15 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Stephen Martin on 10 December 2009
15 Dec 2009 CH01 Director's details changed for Elise Zealand on 10 December 2009
30 Oct 2009 AA Full accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 12/11/08; full list of members
20 Jan 2009 AA Full accounts made up to 31 December 2007
16 Oct 2008 287 Registered office changed on 16/10/2008 from part ground floor di-an house atlantic street altrincham WA14 5UW