PENTOMAX LIMITED

Company number 07655197

Date	Type	Description	View / Download
12 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
08 Dec 2015	AD01	Registered office address changed from 54 Elms Crescent London SW4 8QZ to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 8 December 2015	(1 page)
03 Dec 2015	4.70	Declaration of solvency	(3 pages)
03 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-03	(1 page)
10 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 6,000	(3 pages)
25 Sep 2014	AD01	Registered office address changed from Boundary Lodge Old Malden Lane Worcester Park Surrey KT4 7PU to 54 Elms Crescent London SW4 8QZ on 25 September 2014	(1 page)
08 Aug 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 6,000	(4 pages)
08 Aug 2014	TM02	Termination of appointment of Faizan Ahmad as a secretary on 21 June 2014	(1 page)
09 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
19 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)
28 May 2013	AD01	Registered office address changed from Boundary Lodge Old Malden Lane Worcester Park Surrey KT14 7PU England on 28 May 2013	(1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
26 Feb 2013	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(4 pages)
26 Feb 2013	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 26 February 2013	(1 page)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 6,000	(3 pages)
25 Feb 2013	AP03	Appointment of Mr. Faizan Ahmad as a secretary	(2 pages)
25 Feb 2013	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary	(1 page)
25 Feb 2013	AA01	Previous accounting period extended from 30 June 2012 to 30 November 2012	(1 page)
05 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(5 pages)
16 Dec 2011	AP01	Appointment of Mr Neil William Mccausland as a director	(2 pages)
16 Dec 2011	AP01	Appointment of Mr Aamir Ahmad as a director	(2 pages)
06 Dec 2011	AP01	Appointment of Mr. Neil William Mccausland as a director	(2 pages)

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