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PENTAGON DEVELOPMENTS (CHATHAM) LIMITED

Company number 01063844

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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)
12 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2009 288a Director appointed david crawford bridges
07 Apr 2009 288b Appointment Terminated Director elizabeth horler
11 Dec 2008 287 Registered office changed on 11/12/2008 from 234 bath road slough SL1 4EE
11 Dec 2008 600 Appointment of a voluntary liquidator
11 Dec 2008 4.70 Declaration of solvency
11 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-02
16 Oct 2008 288b Appointment Terminated Secretary valerie lynch
16 Oct 2008 288a Secretary appointed elizabeth ann blease
31 Jul 2008 288b Appointment Terminated Director valerie lynch
31 Jul 2008 288b Appointment Terminated Secretary john probert
31 Jul 2008 288a Director appointed siva shankar
31 Jul 2008 288a Secretary appointed valerie anne lynch
05 Jun 2008 363a Return made up to 01/06/08; full list of members
06 Mar 2008 288b Appointment Terminated Director siya shankar
16 Nov 2007 288a New director appointed
16 Nov 2007 288b Director resigned
16 Nov 2007 288b Director resigned
05 Oct 2007 AUD Auditor's resignation
20 Aug 2007 AA Full accounts made up to 31 December 2006
20 Jul 2007 288a New director appointed
05 Jun 2007 363a Return made up to 01/06/07; full list of members
09 Feb 2007 288a New director appointed
02 Jan 2007 288b Director resigned