PENTACLE GAMMA LIMITED

Company number 05995326

Date	Type	Description	View / Download
31 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2010	LQ02	Notice of ceasing to act as receiver or manager	(2 pages)
09 Nov 2010	TM01	Termination of appointment of John Cagney as a director	(1 page)
18 Mar 2010	LQ01	Notice of appointment of receiver or manager	(3 pages)
25 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders Statement of capital on 2009-11-25 GBP 100	(7 pages)
25 Nov 2009	CH01	Director's details changed for Mr John Charles Cagney on 25 November 2009	(2 pages)
20 Nov 2009	AD01	Registered office address changed from 585a Fulham Road London SW6 5UA United Kingdom on 20 November 2009	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Dominic Higgins as a director	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
05 Nov 2009	AAMD	Amended total exemption small company accounts made up to 30 November 2007	(4 pages)
01 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Nov 2008	288a	Director appointed mr dominic higgins	(1 page)
25 Nov 2008	288a	Director appointed mr thomas william macdonald	(1 page)
25 Nov 2008	288a	Director appointed mr john charles cagney	(1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from access house manor road ealing london W13 0DG	(1 page)
25 Nov 2008	288b	Appointment Terminated Secretary pierre netty	(1 page)
25 Nov 2008	288b	Appointment Terminated Director pierre netty	(1 page)
28 Oct 2008	363a	Return made up to 28/10/08; full list of members	(6 pages)
07 Oct 2008	AA	Accounts made up to 30 November 2007	(1 page)
21 Nov 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
28 Sep 2007	288b	Director resigned	(1 page)
16 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
16 Mar 2007	395	Particulars of mortgage/charge	(4 pages)