PENNANT SOFTWARE SERVICES LIMITED

Company number 03772667

Date	Type	Description	View / Download
17 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2019	TM01	Termination of appointment of Gary Robert Barnes as a director on 21 November 2019	(1 page)
01 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
21 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
13 May 2019	TM01	Termination of appointment of Christopher Charles Powell as a director on 3 May 2019	(1 page)
24 Sep 2018	TM01	Termination of appointment of Timothy Julian Rice as a director on 24 September 2018	(1 page)
26 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
03 Apr 2018	AP01	Appointment of Mr Gary Robert Barnes as a director on 1 April 2018	(2 pages)
28 Mar 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
12 Oct 2017	AP01	Appointment of Mr David Joseph Clements as a director on 12 October 2017	(2 pages)
16 Jun 2017	AP03	Appointment of Mr David Joseph Clements as a secretary on 15 June 2017	(2 pages)
15 Jun 2017	TM02	Termination of appointment of Philip Henry Walker as a secretary on 15 June 2017	(1 page)
05 Jun 2017	AP01	Appointment of Mr Timothy Julian Rice as a director on 5 June 2017	(2 pages)
05 Jun 2017	AP01	Appointment of Mr Simon Alick Moore as a director on 5 June 2017	(2 pages)
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
29 Mar 2017	TM01	Termination of appointment of Christopher Snook as a director on 29 March 2017	(1 page)
28 Mar 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
18 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000,000	(5 pages)
14 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,000,000	(5 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
11 Nov 2014	AP03	Appointment of Mr Philip Henry Walker as a secretary on 3 November 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Mr Philip Henry Walker as a director on 3 November 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of John Mark Waller as a director on 3 November 2014	(1 page)