PENTACLE THETA LIMITED

Company number 06294777

Date	Type	Description	View / Download
14 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2011	2.35B	Notice of move from Administration to Dissolution on 10 February 2011	(26 pages)
08 Oct 2010	2.24B	Administrator's progress report to 4 September 2010	(13 pages)
05 May 2010	2.17B	Statement of administrator's proposal	(26 pages)
23 Apr 2010	AD01	Registered office address changed from 585a Fulham Road London SW6 5UA United Kingdom on 23 April 2010	(2 pages)
31 Mar 2010	2.16B	Statement of affairs with form 2.14B	(9 pages)
15 Mar 2010	2.12B	Appointment of an administrator	(1 page)
05 Sep 2009	288a	Director appointed dominic peter higgins	(1 page)
25 Aug 2009	288b	Appointment Terminated Director barry hampson	(1 page)
13 Jul 2009	363a	Return made up to 27/06/09; full list of members	(10 pages)
10 Jul 2009	288c	Director's Change of Particulars / barry hampson / 27/06/2009 / HouseName/Number was: , now: 6; Street was: 12 branksome road, now: love lane; Area was: wimbledon, now: ; Post Town was: london, now: mitcham; Region was: , now: surrey; Post Code was: SW19 3AW, now: CR4 3AG; Country was: , now: united kingdom	(1 page)
18 May 2009	288b	Appointment Terminated Director michael moore	(1 page)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
21 Apr 2009	288b	Appointment Terminated Director dominic higgins	(1 page)
11 Dec 2008	363a	Return made up to 27/06/08; change of members; amend	(11 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 michael leslie moore	(1 page)
25 Nov 2008	288a	Director appointed mr barry graham hampson	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from access house manor road ealing london W13 0DG	(1 page)
24 Nov 2008	288b	Appointment Terminated Secretary pierre netty	(1 page)
24 Nov 2008	288b	Appointment Terminated Director pierre netty	(1 page)
16 Sep 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)
16 Sep 2008	288b	Appointment Terminated Director eleftheria netty	(1 page)
18 Sep 2007	395	Particulars of mortgage/charge	(5 pages)