- Company Overview for PENTAGON MARINE LOGISTICS LIMITED (04462729)
- Filing history for PENTAGON MARINE LOGISTICS LIMITED (04462729)
- People for PENTAGON MARINE LOGISTICS LIMITED (04462729)
- More for PENTAGON MARINE LOGISTICS LIMITED (04462729)
| 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) |
|---|---|---|---|
| 23 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Sep 2014 | TM01 | Termination of appointment of David Rae Wilson as a director on 1 September 2014 | |
| 09 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Sep 2014 | TM02 | Termination of appointment of Timothy David Spittle as a secretary on 15 August 2014 | |
| 28 Aug 2014 | DS01 | Application to strike the company off the register | |
| 16 Jul 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
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| 02 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 09 Jul 2013 | AR01 | Annual return made up to 17 June 2013 with full list of shareholders | |
| 24 Oct 2012 | AA | Accounts made up to 30 April 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 17 June 2012 with full list of shareholders | |
| 17 Aug 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 23 Jun 2011 | AR01 | Annual return made up to 17 June 2011 with full list of shareholders | |
| 23 Jun 2011 | AD01 | Registered office address changed from Pentagon House Unit 1 02 Crayfields Industrial Estate Main Road Orpington Kent BR5 3HP on 23 June 2011 | |
| 20 Jan 2011 | AA | Accounts made up to 30 April 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 17 June 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for Mr David Rae Wilson on 17 June 2010 | |
| 15 Feb 2010 | AA | Accounts made up to 30 April 2009 | |
| 20 Jul 2009 | 363a | Return made up to 17/06/09; full list of members | |
| 24 Jun 2009 | 288b | Appointment terminated director david oakes | |
| 12 Aug 2008 | AA | Accounts made up to 30 April 2008 | |
| 11 Jul 2008 | 363a | Return made up to 17/06/08; full list of members | |
| 25 Oct 2007 | AA | Accounts made up to 30 April 2007 | |
| 25 Jul 2007 | 363s | Return made up to 17/06/07; no change of members | |
| 20 Jan 2007 | AA | Accounts made up to 30 April 2006 | |
| 17 Jul 2006 | 363s | Return made up to 17/06/06; full list of members |