PENTACTION LIMITED

Company number 06033182

Date	Type	Description	View / Download
08 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2	(3 pages)
07 Apr 2016	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 72a High Street Battle East Sussex TN33 0AG on 7 April 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Sarah Frances Alison Lyons as a director on 7 April 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mr Sergey Grachev as a director on 7 April 2016	(2 pages)
19 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Mar 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-03-18 GBP 2	(3 pages)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
06 Aug 2015	TM02	Termination of appointment of a secretary	(1 page)
23 Jul 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 22 July 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2	(3 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
05 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
02 Apr 2014	AD01	Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 2 April 2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 2	(3 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
19 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(3 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(3 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
21 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(3 pages)
12 Nov 2010	TM01	Termination of appointment of Kevin Lyons as a director	(1 page)
12 Nov 2010	AP01	Appointment of Sarah Frances Alison Lyons as a director	(2 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(4 pages)

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