- Company Overview for PENTACOR LIMITED (02034210)
- Filing history for PENTACOR LIMITED (02034210)
- People for PENTACOR LIMITED (02034210)
- Charges for PENTACOR LIMITED (02034210)
- More for PENTACOR LIMITED (02034210)
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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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
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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
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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
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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 |