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PENTAGON TRANSPORT SOLUTIONS LIMITED

Company number 05128074

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2011 DS01 Application to strike the company off the register
15 Jul 2010 AR01 Annual return made up to 14 May 2010
Statement of capital on 2010-07-15
  • GBP 100
19 May 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Feb 2010 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
09 Jul 2009 363a Return made up to 14/05/09; full list of members
05 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Aug 2008 363a Return made up to 14/05/08; full list of members
23 Jun 2008 AA Accounts for a small company made up to 30 September 2007
26 Mar 2008 288b Appointment Terminated Director john smith
01 Oct 2007 AA Accounts for a small company made up to 30 September 2006
17 Jun 2007 363s Return made up to 14/05/07; no change of members
12 Jun 2006 363s Return made up to 14/05/06; full list of members
12 Jun 2006 363(288) Director's particulars changed
24 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Jun 2005 363s Return made up to 14/05/05; full list of members
02 Dec 2004 288b Director resigned
25 Aug 2004 225 Accounting reference date extended from 31/05/05 to 30/09/05
25 Aug 2004 88(2)R Ad 13/08/04--------- £ si 99@1=99 £ ic 1/100
21 Jun 2004 288b Director resigned
21 Jun 2004 288b Secretary resigned
21 Jun 2004 287 Registered office changed on 21/06/04 from: marquess court 69 southampton row london WC1B 4ET
21 Jun 2004 288a New director appointed
21 Jun 2004 288a New director appointed