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PENTAGON SALES LIMITED

Company number 05217261

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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)
18 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
03 Apr 2009 287 Registered office changed on 03/04/2009 from gable house 239 regents park road london N3 3LF
28 Mar 2009 4.20 Statement of affairs with form 4.19
28 Mar 2009 600 Appointment of a voluntary liquidator
28 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-20
11 Sep 2008 363a Return made up to 31/08/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Feb 2008 363a Return made up to 31/08/07; full list of members
05 Feb 2008 288c Director's particulars changed
05 Feb 2008 288c Secretary's particulars changed
02 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
02 Oct 2006 363a Return made up to 31/08/06; full list of members
11 May 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Sep 2005 363a Return made up to 31/08/05; full list of members
24 Sep 2004 288b Secretary resigned
24 Sep 2004 288b Director resigned
24 Sep 2004 288a New director appointed
24 Sep 2004 288a New secretary appointed
31 Aug 2004 NEWINC Incorporation