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PENDRAGON SOLUTIONS LIMITED

Company number 04421806

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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 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2010 L64.07 Completion of winding up
21 Sep 2010 COCOMP Order of court to wind up
04 Aug 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2010 AD01 Registered office address changed from Pentre House, Brilley, Whitney on Wye Hereford Herefordshire HR3 6JF on 22 March 2010
28 Oct 2009 AR01 Annual return made up to 22 April 2009 with full list of shareholders
01 Aug 2009 AA Accounts for a small company made up to 30 June 2008
03 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Apr 2008 363a Return made up to 22/04/08; full list of members
24 Apr 2008 288c Director's Change of Particulars / maxine preston allen / 23/11/2007 / Title was: , now: mrs; Surname was: preston allen, now: fack; HouseName/Number was: , now: overhill farm; Street was: knights farm, now: pill; Area was: shepperdine, now: ; Post Town was: oldbury on severn, now: bristol; Region was: south gloucestershire, now: city of bristol; p
29 Apr 2007 AA Accounts for a small company made up to 30 June 2006
27 Apr 2007 363a Return made up to 22/04/07; full list of members
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Apr 2006 363a Return made up to 22/04/06; full list of members
24 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 288b Director resigned
13 May 2005 288a New director appointed
26 Apr 2005 363s Return made up to 22/04/05; full list of members
21 Jan 2005 AA Accounts for a small company made up to 30 June 2004
08 May 2004 363s Return made up to 22/04/04; full list of members
10 Dec 2003 AA Accounts for a small company made up to 30 June 2003
29 Apr 2003 363s Return made up to 22/04/03; full list of members
13 Feb 2003 MA Memorandum and Articles of Association