PENTA LIMITED

Company number 00883374

Date	Type	Description	View / Download
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2011	AP02	Appointment of Inchcape Corporate Services Limited as a director	(3 pages)
11 Jan 2011	TM01	Termination of appointment of Marc Ronchetti as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Martin Wheatley as a director	(2 pages)
29 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
02 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders Statement of capital on 2010-07-02 GBP 746,930	(5 pages)
02 Jul 2010	CH04	Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 June 2010	(2 pages)
08 Jan 2010	AP01	Appointment of Marc Arthur Ronchetti as a director	(4 pages)
08 Jan 2010	TM01	Termination of appointment of Connor Mccormack as a director	(2 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
03 Jul 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
08 Feb 2009	288c	Secretary's Change of Particulars / inchcape uk corporate management LIMITED / 02/01/2009 / HouseName/Number was: suite 3 building 8 croxley green business park, now: inchcape house; Street was: hatters lane, now: langford lane; Area was: , now: kidlington; Post Town was: watford, now: oxford; Region was: hertfordshire, now: ; Post Code was: WD18 8	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY	(1 page)
02 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
04 Jul 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
25 Apr 2008	288c	Secretary's Change of Particulars / inchcape uk corporate management LIMITED / 25/03/2008 / HouseName/Number was: , now: suite 3 building 8 croxley green business park; Street was: suite 3 rushmoor court croxley, now: hatters lane; Area was: business park hatters lane, now:	(1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
04 Jul 2007	363a	Return made up to 05/06/07; full list of members	(3 pages)
05 Feb 2007	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(7 pages)
03 Jul 2006	363a	Return made up to 05/06/06; full list of members	(3 pages)
14 Nov 2005	288a	New director appointed	(3 pages)