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PENTA CO-INVESTMENT 2011 GP LIMITED

Company number SC395869

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2018 DS01 Application to strike the company off the register
26 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
06 Dec 2017 AA Full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
02 Dec 2016 AA Full accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
13 Apr 2016 CH01 Director's details changed for Paul Cassidy on 15 June 2015
07 Dec 2015 AA Full accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
15 Apr 2015 CH01 Director's details changed for Mr David George Calder on 16 December 2014
03 Dec 2014 AA Full accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
02 Apr 2014 CH01 Director's details changed for Charles Leland Schrager Von Altishofen on 6 December 2013
25 Nov 2013 AA Full accounts made up to 31 March 2013
15 Jul 2013 TM01 Termination of appointment of William Phillips as a director
04 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
05 Dec 2012 AA Full accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Mr Steven Scott on 16 September 2011
10 Aug 2011 AP01 Appointment of William Mark Phillips as a director
26 Jul 2011 AP01 Appointment of David George Calder as a director
25 Jul 2011 AP01 Appointment of Charles Leland Schrager Von Altishofen as a director
14 Jul 2011 TM02 Termination of appointment of Dm Company Services Limited as a secretary