- Company Overview for PENTACLE EPSILON LIMITED (06499654)
- Filing history for PENTACLE EPSILON LIMITED (06499654)
- People for PENTACLE EPSILON LIMITED (06499654)
- Charges for PENTACLE EPSILON LIMITED (06499654)
- More for PENTACLE EPSILON LIMITED (06499654)
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) |
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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
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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 |