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PENDRAGON APPLICATIONS LIMITED

Company number 05308095

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2016 DS01 Application to strike the company off the register
19 May 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
11 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2015 SH10 Particulars of variation of rights attached to shares
04 Jun 2015 SH08 Change of share class name or designation
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 1,000
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 1,000
03 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Jeffrey Davies on 9 December 2009
04 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 08/12/08; full list of members