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PENTAGON GROUP SERVICES LIMITED

Company number 11959882

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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 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2020 AD01 Registered office address changed from 902 902 Eastern Avenue Ilford Essex IG2 7EE England to 103 Ballards Road Dagenham RM10 9AL on 18 September 2020
18 Sep 2020 AP01 Appointment of Ms Marina Roselyne Ntede Nga as a director on 2 March 2020
18 Sep 2020 TM01 Termination of appointment of Shahid Qamar Siddiqui as a director on 2 March 2020
18 Sep 2020 TM01 Termination of appointment of Zubair Usman Janjua as a director on 2 March 2020
18 Sep 2020 PSC01 Notification of Marina Roselyne Ntede Nga as a person with significant control on 2 March 2020
18 Sep 2020 PSC07 Cessation of Shahid Qamar Siddiqui as a person with significant control on 2 March 2020
18 Sep 2020 TM01 Termination of appointment of Diletta Doto as a director on 17 August 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
05 Aug 2020 AP01 Appointment of Mr Shahid Qamar Siddiqui as a director on 1 March 2020
05 Aug 2020 PSC01 Notification of Shahid Qamar Siddiqui as a person with significant control on 1 March 2020
05 Aug 2020 PSC07 Cessation of Zubair Usman Janjua as a person with significant control on 1 March 2020
05 Aug 2020 PSC07 Cessation of Diletta Doto as a person with significant control on 1 March 2020
15 Jul 2020 CS01 Confirmation statement made on 23 April 2020 with updates
03 Jul 2020 PSC01 Notification of Zubair Usman Janjua as a person with significant control on 1 March 2020
03 Jul 2020 AD01 Registered office address changed from C21a Parkhall Business Centre 40 Martell Road London SE21 8EN England to 902 902 Eastern Avenue Ilford Essex IG2 7EE on 3 July 2020
03 Jul 2020 AP01 Appointment of Mr Zubair Usman Janjua as a director on 1 March 2020
03 Jul 2020 TM01 Termination of appointment of John Akin Salako as a director on 1 March 2020
24 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-24
  • GBP 100