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PENTAGON FINANCIAL MANAGEMENT (EAST ANGLIA) LIMITED

Company number 02716704

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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 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 1995 600 Appointment of a voluntary liquidator
15 Aug 1995 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Aug 1995 4.20 Statement of affairs
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Request DocumentStatement of affairs
10 May 1995 287 Registered office changed on 10/05/95 from: sexty and co 124 thorpe road norwich norfolk NR1 4RS
10 May 1995 88(2)R Ad 30/06/93--------- £ si 30@1
01 Sep 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
11 Jul 1994 363s Return made up to 21/05/94; no change of members
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Request DocumentReturn made up to 21/05/94; no change of members
24 Sep 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
24 Aug 1993 88(2)R Ad 09/06/93--------- £ si 30@1=30 £ ic 2/32
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Request DocumentAd 09/06/93--------- £ si 30@1=30 £ ic 2/32
07 Jun 1993 363s Return made up to 04/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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25 May 1993 288 Director resigned
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25 May 1993 288 Secretary resigned;new secretary appointed
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21 Jan 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
15 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jul 1992 287 Registered office changed on 14/07/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/07/92 from: 2 baches street london N1 6UB
14 Jul 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
14 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
03 Jul 1992 CERTNM Company name changed eagermedal LIMITED\certificate issued on 06/07/92
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Request DocumentCompany name changed eagermedal LIMITED\certificate issued on 06/07/92
03 Jul 1992 123 Nc inc already adjusted 26/06/92
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Request DocumentNc inc already adjusted 26/06/92
03 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions