PENTAGON LARGESCALE CONSTRUCTION LTD.

Company number 05146173

Date	Type	Description	View / Download
26 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2010	TM02	Termination of appointment of Fe Corporate Services Ltd as a secretary	(2 pages)
20 Sep 2010	L64.04	Dissolution deferment	(1 page)
20 Sep 2010	L64.07	Completion of winding up	(1 page)
20 Jan 2010	COCOMP	Order of court to wind up	(1 page)
18 Jan 2010	TM02	Termination of appointment of Ryan Morris as a secretary	(1 page)
26 Nov 2009	AP01	Appointment of Mr Ian Pass as a director	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Michael Swales as a director	(1 page)
08 Sep 2009	363a	Return made up to 04/06/09; full list of members	(3 pages)
25 Jul 2009	CERTNM	Company name changed p w search & selection permanent LIMITED\certificate issued on 28/07/09	(2 pages)
09 Jul 2009	288a	Secretary appointed fe corporate services LTD	(2 pages)
28 Dec 2008	288a	Secretary appointed ryan morris	(1 page)
28 Dec 2008	288a	Director appointed michael swales	(2 pages)
28 Dec 2008	288b	Appointment terminated secretary martin pritchard	(1 page)
28 Dec 2008	288b	Appointment terminated director martin pritchard	(1 page)
28 Dec 2008	287	Registered office changed on 28/12/2008 from charter house, the square lower bristol road bath BA2 3BH	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
21 Jul 2008	288b	Appointment terminated director grant morris	(1 page)
26 Jun 2008	363a	Return made up to 04/06/08; full list of members	(4 pages)
14 Mar 2008	88(2)	Ad 29/02/08\gbp si 2500000@0.01=25000\gbp ic 940/25940\	(2 pages)
06 Jul 2007	88(2)R	Ad 05/07/07--------- £ si 44000@.01=440 £ ic 500/940	(1 page)
28 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
27 Jun 2007	363a	Return made up to 04/06/07; full list of members	(2 pages)
23 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 May 2007	395	Particulars of mortgage/charge	(5 pages)