PENTA 2012 LIMITED

Company number SC417425

Date	Type	Description	View / Download
31 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2018	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	(9 pages)
23 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(8 pages)
08 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(5 pages)
08 Mar 2016	CH01	Director's details changed for Paul Cassidy on 15 June 2015	(2 pages)
07 Dec 2015	AA	Full accounts made up to 31 March 2015	(9 pages)
17 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1	(5 pages)
17 Mar 2015	CH01	Director's details changed for Mr David George Calder on 16 December 2014	(2 pages)
03 Dec 2014	AA	Full accounts made up to 31 March 2014	(9 pages)
17 Sep 2014	MISC	Section 519	(2 pages)
28 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	(5 pages)
25 Nov 2013	AA	Full accounts made up to 31 March 2013	(9 pages)
01 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(5 pages)
11 Sep 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(3 pages)
06 Aug 2012	AP01	Appointment of Mr William Torquil Macnaughton as a director	(3 pages)
06 Aug 2012	AP01	Appointment of Mr David George Calder as a director	(3 pages)
06 Aug 2012	AP01	Appointment of Mr Steven Scott as a director	(3 pages)
19 Jun 2012	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 19 June 2012	(2 pages)
19 Jun 2012	TM02	Termination of appointment of Dm Company Services Limited as a secretary	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Ewan Gilchrist as a director	(2 pages)
19 Jun 2012	AP03	Appointment of Paul Cassidy as a secretary	(3 pages)

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