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PENTAPHARMA LTD

Company number 05717997

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2013 DS01 Application to strike the company off the register
08 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
Statement of capital on 2012-02-24
  • GBP 1
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed
11 Apr 2011 CH01 Director's details changed for Francois Roullet on 11 April 2011
10 Mar 2011 CH01 Director's details changed for Corinne Teysseire on 10 March 2011
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 22/02/09; full list of members
12 Feb 2009 288a Secretary appointed jordan cosec LIMITED
12 Feb 2009 288b Appointment Terminated Secretary jordan company secretaries LIMITED
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 May 2008 363a Return made up to 22/02/08; full list of members
18 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Mar 2007 363a Return made up to 22/02/07; full list of members
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New secretary appointed
15 Mar 2006 288a New director appointed
01 Mar 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06