- Company Overview for PENTA HOLDINGS LIMITED (00889246)
- Filing history for PENTA HOLDINGS LIMITED (00889246)
- People for PENTA HOLDINGS LIMITED (00889246)
- Charges for PENTA HOLDINGS LIMITED (00889246)
- More for PENTA HOLDINGS LIMITED (00889246)
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) |
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12 Nov 2021 | BONA | Bona Vacantia disclaimer | |
23 Apr 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Jul 2011 | AR01 |
Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2011-07-08
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08 Jul 2011 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
08 Jul 2011 | CH01 | Director's details changed for Michael Ian Baroth on 12 December 2009 | |
08 Jul 2011 | AR01 | Annual return made up to 12 December 2008 with full list of shareholders | |
07 Jul 2011 | AR01 | Annual return made up to 12 December 2007 with full list of shareholders | |
07 Jul 2011 | AR01 | Annual return made up to 12 December 2006 with full list of shareholders | |
07 Jul 2011 | AR01 | Annual return made up to 12 December 2005 with full list of shareholders | |
06 Jul 2011 | AR01 | Annual return made up to 12 December 2004 with full list of shareholders | |
06 Jul 2011 | AR01 | Annual return made up to 12 December 2003 with full list of shareholders | |
06 Jul 2011 | AR01 | Annual return made up to 12 December 2002 with full list of shareholders | |
06 Jul 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Jul 2011 | AR01 | Annual return made up to 12 December 2001 with full list of shareholders | |
07 Dec 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Aug 2009 | 287 | Registered office changed on 24/08/2009 from 165 queen victoria street london EC4V 4DD | |
18 Aug 2009 | 288b | Appointment Terminated Director david lockyer | |
13 Aug 2009 | RESOLUTIONS |
Resolutions
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12 Aug 2009 | AC92 | Restoration by order of the court | |
15 Jan 2002 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Sep 2001 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Jul 2001 | 652a | Application for striking-off | |
09 Jan 2001 | 363s | Return made up to 12/12/00; full list of members | |
20 Dec 1999 | 363s | Return made up to 12/12/99; full list of members |