PENTACOR LIMITED

Company number 02034210

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
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	(3 pages)
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	(1 page)
14 Aug 2012	TM02	Termination of appointment of Mollie Goodman as a secretary on 31 August 2011	(1 page)
14 Aug 2012	AP03	Appointment of Mr Peter Trevor Goodman as a secretary on 1 September 2011	(1 page)
14 Aug 2012	TM01	Termination of appointment of Tracy Michaela Staskevich as a director on 30 June 2011	(1 page)
14 Aug 2012	TM01	Termination of appointment of Dianne Marilyn Clarke as a director on 30 June 2011	(1 page)
08 Nov 2011	SH08	Change of share class name or designation	(2 pages)
27 Jul 2011	AA01	Current accounting period extended from 31 August 2011 to 30 September 2011	(3 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jun 2011	CC04	Statement of company's objects	(2 pages)
29 Jun 2011	MAR	Re-registration of Memorandum and Articles	(38 pages)
29 Jun 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Jun 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
29 Jun 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(5 pages)
05 May 2011	AP03	Appointment of Mrs Mollie Goodman as a secretary	(1 page)
05 May 2011	TM02	Termination of appointment of Peter Goodman as a secretary	(1 page)
25 Oct 2010	AA	Full accounts made up to 31 August 2010	(20 pages)
14 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
14 May 2010	TM01	Termination of appointment of Anthony Woodley as a director	(1 page)
16 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(7 pages)
25 Oct 2009	AA	Full accounts made up to 31 August 2009	(19 pages)