- Company Overview for PENDRAGON ONE LTD. (08194050)
- Filing history for PENDRAGON ONE LTD. (08194050)
- People for PENDRAGON ONE LTD. (08194050)
- More for PENDRAGON ONE LTD. (08194050)
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) |
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05 Feb 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
20 Nov 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
16 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 15 December 2015
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16 Mar 2018 | AP01 | Appointment of Pavel Sedlak as a director on 14 December 2015 | |
16 Mar 2018 | TM01 | Termination of appointment of Ivana Cernakova as a director on 14 December 2015 | |
16 Mar 2018 | PSC01 | Notification of Pavel Sedlak as a person with significant control on 6 April 2016 | |
16 Mar 2018 | CS01 | Confirmation statement made on 29 August 2017 with updates | |
16 Mar 2018 | CS01 | Confirmation statement made on 29 August 2016 with updates | |
16 Mar 2018 | AR01 |
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2018-03-16
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16 Mar 2018 | AA | Total exemption small company accounts made up to 31 August 2016 | |
16 Mar 2018 | AA | Total exemption small company accounts made up to 31 August 2015 | |
16 Mar 2018 | AA | Total exemption small company accounts made up to 31 August 2014 | |
16 Mar 2018 | RT01 | Administrative restoration application | |
09 Feb 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 Oct 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Aug 2015 | AP01 | Appointment of Ivana Cernakova as a director on 14 August 2015 | |
17 Aug 2015 | TM01 | Termination of appointment of Elena Kyprianou as a director on 14 August 2015 | |
05 Aug 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 4 August 2015 | |
09 Sep 2014 | AR01 |
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
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05 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
22 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
17 Sep 2013 | AP01 | Appointment of Ms Elena Kyprianou as a director | |
17 Sep 2013 | TM01 | Termination of appointment of Elena Kyprianou as a director | |
29 Aug 2013 | AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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