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PENTOS SYSTEMS LIMITED

Company number 02749001

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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)
29 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2013	2.24B	Administrator's progress report to 25 October 2013	View PDF Administrator's progress report to 25 October 2013 - link opens in a new window - 13 pages (13 pages)
29 Oct 2013	2.35B	Notice of move from Administration to Dissolution on 25 October 2013	View PDF Notice of move from Administration to Dissolution on 25 October 2013 - link opens in a new window - 13 pages (13 pages)
10 Jun 2013	2.24B	Administrator's progress report to 30 April 2013	View PDF Administrator's progress report to 30 April 2013 - link opens in a new window - 12 pages (12 pages)
01 May 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
04 Dec 2012	2.24B	Administrator's progress report to 31 October 2012	View PDF Administrator's progress report to 31 October 2012 - link opens in a new window - 12 pages (12 pages)
13 Jul 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 3 pages (3 pages)
08 May 2012	AD01	Registered office address changed from The Barn Kestrel Court Vyne Road Sherborne St John Basingstoke Hampshire RG24 9HJ on 8 May 2012	View PDF Registered office address changed from The Barn Kestrel Court Vyne Road Sherborne St John Basingstoke Hampshire RG24 9HJ on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
15 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
28 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders Statement of capital on 2011-09-28 GBP 99,999	View PDF Annual return made up to 21 September 2011 with full list of shareholders Statement of capital on 2011-09-28 GBP 99,999 - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
25 Aug 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 September 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
20 Aug 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
24 May 2010	AA01	Previous accounting period shortened from 31 December 2009 to 30 September 2009	View PDF Previous accounting period shortened from 31 December 2009 to 30 September 2009 - link opens in a new window - 1 page (1 page)
07 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
13 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	View PDF Annual return made up to 21 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	363a	Return made up to 21/09/08; full list of members	View PDF Return made up to 21/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
05 Oct 2007	363a	Return made up to 21/09/07; full list of members	View PDF Return made up to 21/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)

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