PENTLAND SYSTEMS LIMITED

Company number SC334638

Date	Type	Description	View / Download
04 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2010	DS01	Application to strike the company off the register	(5 pages)
10 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders Statement of capital on 2009-12-10 GBP 1	(7 pages)
09 Dec 2009	CH03	Secretary's details changed for Mr Harry Jakubowitz on 31 March 2009	(1 page)
06 Nov 2009	AD01	Registered office address changed from 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 6 November 2009	(2 pages)
06 Nov 2009	TM02	Termination of appointment of Crowell & Moring Secretaries Limited as a secretary	(2 pages)
06 Nov 2009	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	(3 pages)
28 Oct 2009	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(1 page)
29 Sep 2009	AA	Accounts made up to 31 December 2008	(5 pages)
15 Dec 2008	363a	Return made up to 29/11/08; full list of members	(13 pages)
24 Sep 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
28 Jul 2008	288b	Appointment Terminated Director D.W. director 1 LIMITED	(1 page)
28 Jul 2008	288a	Secretary appointed crowell & moring secretaries LIMITED	(2 pages)
28 Jul 2008	288a	Secretary appointed harry jakubowitz	(2 pages)
28 Jul 2008	288a	Director and secretary appointed robert shaw	(2 pages)
28 Jul 2008	288a	Secretary appointed glenn tynan	(2 pages)
28 Jul 2008	288a	Director appointed thomas patrick quinly	(2 pages)
28 Jul 2008	288a	Director and secretary appointed david charles adams	(2 pages)
28 Jul 2008	288a	Director and secretary appointed kenneth evans	(2 pages)
07 Feb 2008	CERTNM	Company name changed dunwilco (1511) LIMITED\certificate issued on 07/02/08	(2 pages)
29 Nov 2007	NEWINC	Incorporation	(22 pages)