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PENTACOR LIMITED

Company number 02034210

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2012 DS01 Application to strike the company off the register
14 Aug 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
Statement of capital on 2012-08-14
  • GBP 50,000
14 Aug 2012 AD01 Registered office address changed from 4 Park House Business Centre Desborough Park Road High Wycombe Buckinghamshire HP12 3DJ on 14 August 2012
14 Aug 2012 TM02 Termination of appointment of Mollie Goodman as a secretary on 31 August 2011
14 Aug 2012 AP03 Appointment of Mr Peter Trevor Goodman as a secretary on 1 September 2011
14 Aug 2012 TM01 Termination of appointment of Tracy Michaela Staskevich as a director on 30 June 2011
14 Aug 2012 TM01 Termination of appointment of Dianne Marilyn Clarke as a director on 30 June 2011
08 Nov 2011 SH08 Change of share class name or designation
27 Jul 2011 AA01 Current accounting period extended from 31 August 2011 to 30 September 2011
29 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2011 CC04 Statement of company's objects
29 Jun 2011 MAR Re-registration of Memorandum and Articles
29 Jun 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Jun 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jun 2011 RR02 Re-registration from a public company to a private limited company
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
05 May 2011 AP03 Appointment of Mrs Mollie Goodman as a secretary
05 May 2011 TM02 Termination of appointment of Peter Goodman as a secretary
25 Oct 2010 AA Full accounts made up to 31 August 2010
14 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
14 May 2010 TM01 Termination of appointment of Anthony Woodley as a director
16 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
25 Oct 2009 AA Full accounts made up to 31 August 2009