PENTAGON PROTECTION UK LIMITED

Company number 03750339

Date	Type	Description	View / Download
03 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2011	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PY on 23 September 2011	(2 pages)
09 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2011	AUD	Auditor's resignation	(1 page)
26 Jul 2010	TM02	Termination of appointment of Christopher Mather as a secretary	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Stephen Harrhy as a director	(2 pages)
26 Jul 2010	AD01	Registered office address changed from Solar House Amersham Road Chesham Buckinghamshire HP5 1NG on 26 July 2010	(2 pages)
26 Jul 2010	AP03	Appointment of Graham Bannerman as a secretary	(3 pages)
26 Jul 2010	AP01	Appointment of Graham Bannerman as a director	(3 pages)
06 Jul 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders Statement of capital on 2010-07-06 GBP 99	(4 pages)
06 Apr 2010	AA	Full accounts made up to 30 September 2009	(19 pages)
20 Nov 2009	AP03	Appointment of Mr Christopher Rufus Beresford Mather as a secretary	(1 page)
20 Nov 2009	TM02	Termination of appointment of Alan Nicholl as a secretary	(1 page)
07 Jul 2009	288b	Appointment Terminated Secretary derek lamb	(1 page)
07 Jul 2009	288a	Secretary appointed alan robert nicholl	(1 page)
16 Apr 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
14 Apr 2009	288b	Appointment Terminated Director alan nicholl	(1 page)
14 Apr 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
14 Apr 2009	288a	Secretary appointed derek james lamb	(1 page)
14 Apr 2009	288b	Appointment Terminated Secretary danielle stewart	(1 page)
12 May 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
15 Apr 2008	353	Location of register of members	(1 page)
27 Feb 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
08 Oct 2007	363a	Return made up to 12/04/07; full list of members	(2 pages)

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