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PENTOC LIMITED

Company number 02606981

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2014 DS01 Application to strike the company off the register
06 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
09 Oct 2013 AA Accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
14 Aug 2012 AA Accounts made up to 31 December 2011
09 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 9 August 2012
03 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
30 Sep 2011 AA Accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
10 May 2011 CH03 Secretary's details changed for Adrian Leo Erwin Dawson on 1 May 2011
10 May 2011 CH01 Director's details changed for Carl Anthony Howell on 1 May 2011
10 May 2011 AD01 Registered office address changed from 65 New Cavendish Street London W1M 7LS on 10 May 2011
01 Nov 2010 AA
04 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
04 Nov 2009 AA
01 May 2009 363a Return made up to 01/05/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
04 Jul 2008 288b Appointment terminated director michael mills
01 May 2008 363a Return made up to 01/05/08; full list of members
17 Dec 2007 288b Director resigned
14 Nov 2007 288a New director appointed
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
29 May 2007 288a New director appointed