PENKRIDGE WIND DIRECT LIMITED

Company number 07018541

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2014	DS01	Application to strike the company off the register	(4 pages)
13 Dec 2013	TM01	Termination of appointment of Eva Gromadzki as a director	(1 page)
17 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 10	(4 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
17 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(4 pages)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
25 Apr 2012	AD01	Registered office address changed from 7 Berkeley Square Clifton Bristol Avon BS8 1HG on 25 April 2012	(1 page)
29 Feb 2012	AP01	Appointment of Eva Anna Jadwiga Gromadzki as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Frances Karki as a director	(1 page)
16 Jan 2012	AP03	Appointment of Mr Alexander James St John Hannah as a secretary	(1 page)
16 Jan 2012	TM02	Termination of appointment of Malcolm Thomson as a secretary	(1 page)
16 Jan 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
05 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(6 pages)
25 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
19 May 2011	TM01	Termination of appointment of Martin Alder as a director	(1 page)
09 Mar 2011	CH01	Director's details changed for Frances Judith Karki on 1 March 2011	(2 pages)
09 Mar 2011	CH01	Director's details changed for Mr Euan Porter Cameron on 1 March 2011	(2 pages)
09 Mar 2011	CH01	Director's details changed for Mr Richard Barker on 1 March 2011	(2 pages)
09 Mar 2011	CH01	Director's details changed for Martin Arthur Alder on 1 March 2011	(2 pages)
15 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(7 pages)
30 Jul 2010	TM02	Termination of appointment of Camille Thiriet as a secretary	(1 page)
30 Jul 2010	AP03	Appointment of Mr Malcolm Stuart Thomson as a secretary	(1 page)