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PENTANGLE SYSTEMS LIMITED

Company number 02812067

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2000 4.68 Liquidators' statement of receipts and payments
23 Feb 2000 4.68 Liquidators' statement of receipts and payments
01 Feb 1999 600 Appointment of a voluntary liquidator
01 Feb 1999 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Feb 1999 4.20 Statement of affairs
05 Jan 1999 287 Registered office changed on 05/01/99 from: the old school 51 princes road weybridge, surrey KT13 9DA
10 Jun 1998 363s Return made up to 23/04/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/98; no change of members
13 Mar 1998 AA Accounts for a small company made up to 30 April 1997
10 Jun 1997 AA Accounts for a small company made up to 30 April 1996
27 Apr 1997 363s Return made up to 23/04/97; no change of members
30 Aug 1996 AA Full accounts made up to 30 April 1995
19 Jun 1996 363s Return made up to 23/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 1996 363s Return made up to 23/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Aug 1994 363s Return made up to 23/04/94; full list of members
  • 363(287) ‐ Registered office changed on 01/08/94
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Request DocumentReturn made up to 23/04/94; full list of members
17 Apr 1994 88(2)R Ad 05/04/94--------- £ si 998@1=998 £ ic 102/1100
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Request DocumentAd 05/04/94--------- £ si 998@1=998 £ ic 102/1100
14 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1993 88(2)R Ad 23/04/93-25/04/93 £ si 100@1=100 £ ic 2/102
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Request DocumentAd 23/04/93-25/04/93 £ si 100@1=100 £ ic 2/102
15 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
13 May 1993 CERTNM Company name changed p s support maintenance LIMITED\certificate issued on 14/05/93
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Request DocumentCompany name changed p s support maintenance LIMITED\certificate issued on 14/05/93