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PENTAS LIMITED

Company number 06336445

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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 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2010 DS01 Application to strike the company off the register
24 Sep 2009 AUD Auditor's resignation
24 Sep 2009 AUD Auditor's resignation
05 Sep 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 07/08/09; full list of members
02 Sep 2009 288c Director's Change of Particulars / so director LIMITED / 01/06/2009 / HouseName/Number was: , now: 1; Street was: c/o network legal services LTD, now: high street; Area was: field place, broadbridge heath, now: knaphill; Post Town was: horsham, now: woking; Region was: west sussex, now: surrey; Post Code was: RH12 3PB, now: GU21 2PG; Country was: ,
06 Jun 2009 287 Registered office changed on 06/06/2009 from thorncroft manor thorncroft drive leatherhead surrey KT22 8JB
21 Apr 2009 AA Full accounts made up to 31 December 2007
17 Apr 2009 288a Secretary appointed philip james curwen
17 Apr 2009 288b Appointment Terminated Secretary network secretarial services LIMITED
17 Apr 2009 287 Registered office changed on 17/04/2009 from 843 finchley road london NW11 8NA
13 Oct 2008 363a Return made up to 07/08/08; full list of members
17 Mar 2008 287 Registered office changed on 17/03/2008 from c/o network legal services LTD field place broadbridge heath, horsham west sussex RH12 3PB
17 Mar 2008 225 Curr sho from 31/08/2008 to 31/12/2007
12 Dec 2007 403a Declaration of satisfaction of mortgage/charge
10 Dec 2007 395 Particulars of mortgage/charge
04 Sep 2007 395 Particulars of mortgage/charge
07 Aug 2007 NEWINC Incorporation