PENTACLE SIGMA LIMITED

Company number 06569503

Date	Type	Description	View / Download
18 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2013	AD01	Registered office address changed from Lower Ground Floor Chesham House 1 Chesham Place Brighton East Sussex BN2 1FB England on 1 August 2013	(1 page)
01 Aug 2013	CH01	Director's details changed for Mr John Crossick on 1 August 2013	(2 pages)
01 Aug 2013	CH01	Director's details changed for Mrs Alise Crossick on 1 August 2013	(2 pages)
14 Sep 2012	AD01	Registered office address changed from Oliver House 18 Marine Parade Brighton BN2 1TL on 14 September 2012	(1 page)
12 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 9	(5 pages)
08 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
17 Oct 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(5 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
03 Sep 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
19 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
19 Aug 2009	288b	Appointment Terminated Director and Secretary pierre netty	(1 page)
19 Aug 2009	MA	Memorandum and Articles of Association	(12 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from access house manor road ealing london W13 0AS	(1 page)
11 Aug 2009	288b	Appointment Terminated Director dominic higgins	(1 page)
10 Aug 2009	363a	Return made up to 09/07/09; full list of members	(10 pages)
27 Aug 2008	88(2)	Ad 19/08/08 gbp si 7@1=7 gbp ic 2/9	(3 pages)
21 May 2008	288a	Director appointed pierre james netty	(4 pages)
21 May 2008	288a	Director appointed alise crossick	(2 pages)
21 May 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
21 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
17 Apr 2008	NEWINC	Incorporation	(19 pages)