- Company Overview for PENTECH CONSULTANTS LIMITED (09062443)
- Filing history for PENTECH CONSULTANTS LIMITED (09062443)
- People for PENTECH CONSULTANTS LIMITED (09062443)
- More for PENTECH CONSULTANTS LIMITED (09062443)
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 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
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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
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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
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