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PENTECH CONSULTANTS LIMITED

Company number 09062443

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 29 May 2018 with updates
07 Jul 2017 AA Accounts for a small company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
12 Jun 2017 CH01 Director's details changed for Gamal Ayoub Naim on 1 May 2017
12 Jun 2017 CH01 Director's details changed for Gamal Ayoub Naim on 1 May 2017
12 Jun 2017 CH01 Director's details changed for Gamal Ayoub Naim on 1 May 2017
08 Jun 2017 CH01 Director's details changed for Gamal Ayoub Naim on 1 May 2017
18 Sep 2016 AA Accounts for a small company made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
04 May 2016 TM01 Termination of appointment of Maroun Joseph Abboudy as a director on 3 May 2016
30 Oct 2015 TM01 Termination of appointment of Oscar Javier Sanz Paris as a director on 7 October 2015
30 Oct 2015 AP01 Appointment of Gamal Ayoub Naim as a director on 7 October 2015
30 Oct 2015 AP01 Appointment of Maroun Joseph Abboudy as a director on 7 October 2015
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
17 Feb 2015 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary on 17 February 2015
17 Feb 2015 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 66 Prescot Street London E1 8NN on 17 February 2015
13 Feb 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
07 Oct 2014 TM01 Termination of appointment of William Robert Hawes as a director on 7 October 2014
07 Oct 2014 TM01 Termination of appointment of Gregory Robert John Davis as a director on 7 October 2014
07 Oct 2014 AP01 Appointment of Oscar Sanz as a director on 7 October 2014
29 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-29
  • GBP 100