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Pentamain Limited

Documents

Total Documents45
Total Pages248

Filing History

4 July 2006Final Gazette dissolved via voluntary strike-off
21 March 2006First Gazette notice for voluntary strike-off
4 February 2006Application for striking-off
13 July 2005Amended full accounts made up to 31 December 2004
8 June 2005Return made up to 31/05/05; full list of members
31 May 2005Accounts for a dormant company made up to 31 December 2004
12 October 2004Full accounts made up to 31 December 2003
13 July 2004Director resigned
15 June 2004Return made up to 31/05/04; full list of members
10 February 2004Accounting reference date extended from 30/06/03 to 31/12/03
15 December 2003Auditor's resignation
14 June 2003Return made up to 31/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 April 2003Full accounts made up to 30 June 2002
24 June 2002Secretary resigned;director resigned
24 June 2002New secretary appointed
7 June 2002Return made up to 31/05/02; full list of members
4 March 2002Full accounts made up to 30 June 2001
13 June 2001Return made up to 31/05/01; full list of members
  • 363(287) ‐ Registered office changed on 13/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 April 2001Full accounts made up to 30 June 2000
13 June 2000Return made up to 31/05/00; full list of members
7 March 2000Secretary resigned;director resigned
7 March 2000New secretary appointed
8 February 2000Registered office changed on 08/02/00 from: lynton house 5 stanmore hill stanmore middlesex HA7 3DP
28 January 2000Full accounts made up to 30 June 1999
12 July 1999New director appointed
8 June 1999Return made up to 31/05/99; full list of members
28 May 1999Resolutions
  • ELRES ‐ Elective resolution
10 March 1999Full accounts made up to 30 June 1998
26 November 1998Declaration of satisfaction of mortgage/charge
9 October 1998Particulars of mortgage/charge
15 June 1998Return made up to 31/05/98; no change of members
15 June 1998New director appointed
21 May 1998Secretary resigned;director resigned
19 May 1998New secretary appointed;new director appointed
27 March 1998Full accounts made up to 30 June 1997
6 February 1998Secretary resigned;director resigned
6 February 1998New secretary appointed;new director appointed
10 June 1997Return made up to 31/05/97; no change of members
14 March 1997Full accounts made up to 30 June 1996
5 June 1996Return made up to 31/05/96; full list of members
2 August 1995Particulars of mortgage/charge
6 July 1995Registered office changed on 06/07/95 from: 31 corsham street london N1 6DR
27 June 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
27 June 1995New director appointed
31 May 1995Incorporation
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