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PENTRAM MANAGEMENT LIMITED

Company number 04666061

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2010 DS01 Application to strike the company off the register
08 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Apllication to strike company of the register 01/07/2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 1,000
19 Mar 2010 CH02 Director's details changed for Bizserve Management Limited on 1 October 2009
19 Mar 2010 CH04 Secretary's details changed for Bizserve Secretarial Services Limited on 1 October 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 13/02/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Mar 2008 363a Return made up to 13/02/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Mar 2007 363s Return made up to 13/02/07; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Mar 2006 363s Return made up to 13/02/06; full list of members
18 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
25 Feb 2005 363s Return made up to 13/02/05; full list of members
18 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Feb 2004 363s Return made up to 13/02/04; full list of members
05 Jan 2004 225 Accounting reference date shortened from 29/02/04 to 31/12/03
10 Sep 2003 287 Registered office changed on 10/09/03 from: 1 mitchell lane bristol BS1 6BU
22 Jul 2003 88(2)R Ad 07/07/03--------- £ si 999@1=999 £ ic 1/1000
12 Jul 2003 288b Secretary resigned
13 Feb 2003 NEWINC Incorporation