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PENTAGON FINANCE LIMITED

Company number 03764624

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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)
14 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2008 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Nov 2007 363s Return made up to 05/05/07; no change of members
26 Nov 2007 363s Return made up to 05/05/06; no change of members
09 Oct 2007 GAZ1 First Gazette notice for compulsory strike-off
31 May 2005 363s Return made up to 05/05/05; full list of members
25 Oct 2004 AA Total exemption full accounts made up to 31 December 2002
27 Apr 2004 363s Return made up to 05/05/04; full list of members
27 Apr 2004 363(287) Registered office changed on 27/04/04
29 Apr 2003 363s Return made up to 05/05/03; full list of members
04 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
15 Jun 2002 363s Return made up to 05/05/02; full list of members
15 Jun 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Mar 2002 AA Total exemption full accounts made up to 31 December 2000
27 Mar 2002 225 Accounting reference date shortened from 31/05/01 to 31/12/00
05 Feb 2002 287 Registered office changed on 05/02/02 from: 10 bramcote court mitcham surrey CR4 4LR
04 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2001 123 £ nc 100/1000 01/05/00
29 May 2001 AA Full accounts made up to 31 May 2000
17 May 2001 363s Return made up to 05/05/01; full list of members