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PENSORD PRESS HOLDINGS

Company number 03599793

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2010 DS01 Application to strike the company off the register
05 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 2
22 Jul 2010 AP01 Appointment of Karl Gater as a director
22 Jul 2010 AP01 Appointment of Darren Coxon as a director
22 Jul 2010 TM02 Termination of appointment of Graham Lambert as a secretary
22 Jul 2010 TM01 Termination of appointment of Anthony Jones as a director
22 Jul 2010 TM01 Termination of appointment of Graham Lambert as a director
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 24/07/2009
30 Jul 2009 122 Div
23 Jul 2009 363a Return made up to 13/07/09; full list of members
16 Jul 2009 49(8)(a) Members' assent for rereg from LTD to UNLTD
16 Jul 2009 MAR Re-registration of Memorandum and Articles
16 Jul 2009 49(1) Application for reregistration from LTD to UNLTD
16 Jul 2009 49(8)(b) Declaration of assent for reregistration to UNLTD
16 Jul 2009 CERT3 Certificate of re-registration from Limited to Unlimited
16 Jul 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Jun 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 155(6)b Declaration of assistance for shares acquisition
07 Apr 2009 155(6)a Declaration of assistance for shares acquisition
14 Jul 2008 363a Return made up to 13/07/08; full list of members
23 Apr 2008 AA Full accounts made up to 31 December 2007
17 Jul 2007 363a Return made up to 13/07/07; full list of members