PENTAGON GLASS LIMITED

Company number 06565529

Date	Type	Description	View / Download
28 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
27 Aug 2010	4.68	Liquidators' statement of receipts and payments to 26 July 2010	(5 pages)
26 Aug 2010	4.68	Liquidators' statement of receipts and payments to 26 July 2010	(5 pages)
28 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2009	4.20	Statement of affairs with form 4.19	(7 pages)
28 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-27	(1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from 74 willow brook road southall UB2 4RH	(1 page)
08 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
28 Apr 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
15 Jul 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
10 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
02 May 2008	288a	Director appointed mr mark solomon aaron martyn	(1 page)
21 Apr 2008	288a	Secretary appointed maksym skachko	(1 page)
21 Apr 2008	288a	Director appointed alexey storozhev	(1 page)
17 Apr 2008	288b	Appointment Terminated Director hanover directors LIMITED	(1 page)
17 Apr 2008	288b	Appointment Terminated Secretary hcs secretarial LIMITED	(1 page)
15 Apr 2008	NEWINC	Incorporation	(6 pages)