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PENTAGON PROTECTION LIMITED

Company number 07887599

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2014 DS01 Application to strike the company off the register
17 Jul 2014 CERTNM Company name changed yolo leisure and technology LIMITED\certificate issued on 17/07/14
  • RES15 ‐ Change company name resolution on 2014-07-15
17 Jul 2014 CONNOT Change of name notice
24 Jun 2014 CERTNM Company name changed sports stars media LIMITED\certificate issued on 24/06/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-23
15 May 2014 CERTNM Company name changed stallion resources LIMITED\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-05-14
15 May 2014 CONNOT Change of name notice
04 Apr 2014 CERTNM Company name changed woodburne square LIMITED\certificate issued on 04/04/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-04-03
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
06 Sep 2013 AD01 Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013
15 Aug 2013 AA Accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
14 Mar 2012 CERTNM Company name changed stratmin global resources LIMITED\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
14 Mar 2012 CONNOT Change of name notice
20 Dec 2011 NEWINC Incorporation