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PENTACLE EPSILON LIMITED

Company number 06499654

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2011 TM01 Termination of appointment of Jennifer Brummitt as a director
10 Jan 2011 TM01 Termination of appointment of Jennifer Brummitt as a director
14 Jul 2010 AA Total exemption full accounts made up to 30 April 2010
08 Jul 2010 AA01 Previous accounting period extended from 28 February 2010 to 30 April 2010
05 Jul 2010 TM01 Termination of appointment of Rakesh Patel as a director
01 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 100
01 Mar 2010 CH01 Director's details changed for Mr Rakesh Patel on 26 February 2010
12 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
10 Jan 2010 AD01 Registered office address changed from 585a Fulham Road London SW6 5UA United Kingdom on 10 January 2010
25 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Jun 2009 288b Appointment Terminated Director gareth gillatt
29 Apr 2009 287 Registered office changed on 29/04/2009 from access house manor road ealing london W13 0AS
28 Apr 2009 288b Appointment Terminated Director pierre netty
28 Apr 2009 288b Appointment Terminated Secretary pierre netty
28 Apr 2009 363a Return made up to 11/02/09; full list of members
30 Mar 2009 288b Appointment Terminated Director dominic higgins
30 Mar 2009 288a Director appointed ms jennifer claire brummitt
30 Mar 2009 288a Director appointed mr rakesh patel
30 Mar 2009 288a Director appointed mr gareth gillatt
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3