PENDINGTON LIMITED

Company number 04348387

Date	Type	Description	View / Download
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2011	TM02	Termination of appointment of David Hills as a secretary on 9 November 2011	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders Statement of capital on 2011-01-11 GBP 1	(3 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
20 Jul 2010	AP03	Appointment of Mr David Hills as a secretary	(1 page)
17 Jul 2010	TM02	Termination of appointment of Oliver Cooke as a secretary	(1 page)
02 Jun 2010	AD01	Registered office address changed from 3rd Floor 30 Old Broad Street London EC2N 1HT on 2 June 2010	(1 page)
26 May 2010	TM01	Termination of appointment of Edward Vandyk as a director	(1 page)
26 May 2010	AP01	Appointment of Mr Andrew Christopher Roberts as a director	(2 pages)
07 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(4 pages)
09 Nov 2009	TM02	Termination of appointment of David Hills as a secretary	(1 page)
09 Nov 2009	AP03	Appointment of Oliver Charles Cooke as a secretary	(2 pages)
21 Aug 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
24 Apr 2009	288a	Director appointed edward vandyk	(2 pages)
07 Apr 2009	288b	Appointment Terminated Director justin lewis	(1 page)
23 Feb 2009	363a	Return made up to 07/01/09; full list of members	(3 pages)
20 Jan 2009	288b	Appointment Terminated Director peter joy	(1 page)
20 Jan 2009	288a	Director appointed justin llewellyn gareth lewis	(2 pages)
21 Dec 2008	288b	Appointment Terminated Director andrew roberts	(1 page)
21 Dec 2008	288a	Director appointed peter colin murray joy	(2 pages)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
26 Feb 2008	363s	Return made up to 07/01/08; no change of members	(6 pages)
05 Feb 2008	287	Registered office changed on 05/02/08 from: 223A kensington high street london W8 6SG	(1 page)