PENTAGON GLASS TECH LIMITED

Company number 03127642

Date	Type	Description	View / Download
11 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2009	4.68	Liquidators' statement of receipts and payments to 9 December 2009	(5 pages)
11 Dec 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
09 Sep 2009	4.68	Liquidators' statement of receipts and payments to 27 July 2009	(5 pages)
31 Jul 2008	4.20	Statement of affairs with form 4.19	(9 pages)
31 Jul 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-28	(1 page)
31 Jul 2008	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from pentagon house unit 4 acton park estate the vale london W3 7QE	(1 page)
22 May 2008	363a	Return made up to 17/11/07; full list of members	(4 pages)
22 May 2008	363a	Return made up to 17/11/06; full list of members	(4 pages)
23 Apr 2008	288b	Appointment Terminated Director and Secretary geoffrey russell	(1 page)
16 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
23 Apr 2007	AA	Full accounts made up to 30 April 2006	(14 pages)
12 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2007	225	Accounting reference date shortened from 30/09/06 to 30/04/06	(1 page)
10 Oct 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	288a	New director appointed	(1 page)
26 May 2006	288b	Director resigned	(1 page)
26 May 2006	288b	Director resigned	(1 page)
20 Apr 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
04 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Dec 2005	363a	Return made up to 17/11/05; full list of members	(2 pages)
09 Dec 2005	288c	Director's particulars changed	(1 page)

• 1
• 2
• 3

Next