PENTA IMPORT LIMITED

Company number 07365991

Date	Type	Description	View / Download
15 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
16 Jan 2014	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 16 January 2014	(2 pages)
08 Jan 2014	4.20	Statement of affairs with form 4.19	(6 pages)
08 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1	(3 pages)
17 Dec 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(3 pages)
27 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Sep 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2012	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(3 pages)
29 Nov 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
06 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(3 pages)
05 Oct 2010	AP01	Appointment of Aron Shaya as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
06 Sep 2010	NEWINC	Incorporation	(43 pages)