Advanced company searchLink opens in new window

PENTA AFRICA DEVELOPMENT LIMITED

Company number 10881470

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2020 TM02 Termination of appointment of Sherrards Company Secretarial Limited as a secretary on 28 July 2020
28 Jul 2020 AD01 Registered office address changed from 1 - 3 Pemberton Row London EC4A 3BG United Kingdom to 395-397 Woodchurch Road Birkenhead CH42 8PF on 28 July 2020
24 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2019 AA Accounts for a dormant company made up to 31 July 2018
21 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
21 Aug 2019 TM01 Termination of appointment of Boniface Madubunyi as a director on 20 August 2019
25 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
30 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2017 AP01 Appointment of Mr Kulbhushan Karbal as a director on 17 August 2017
18 Aug 2017 AP01 Appointment of Maurizio Vaghi as a director on 17 August 2017
18 Aug 2017 AP04 Appointment of Sherrards Company Secretarial Limited as a secretary on 17 August 2017
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 100
25 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-25
  • GBP 50