| Total Documents | 149 |
|---|
| Total Pages | 513 |
|---|
| 3 July 2012 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 3 July 2012 | Final Gazette dissolved via compulsory strike-off |
| 20 March 2012 | First Gazette notice for compulsory strike-off |
| 20 March 2012 | First Gazette notice for compulsory strike-off |
| 23 September 2011 | Registered office address changed from 145-157 st John Street London EC1V 4PY on 23 September 2011 |
| 23 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PY on 23 September 2011 |
| 9 August 2011 | First Gazette notice for compulsory strike-off |
| 9 August 2011 | First Gazette notice for compulsory strike-off |
| 27 June 2011 | Auditor's resignation |
| 27 June 2011 | Auditor's resignation |
| 26 July 2010 | Appointment of Graham Bannerman as a director |
| 26 July 2010 | Registered office address changed from Solar House Amersham Road Chesham Buckinghamshire HP5 1NG on 26 July 2010 |
| 26 July 2010 | Appointment of Graham Bannerman as a director |
| 26 July 2010 | Appointment of Graham Bannerman as a secretary |
| 26 July 2010 | Termination of appointment of Stephen Harrhy as a director |
| 26 July 2010 | Termination of appointment of Christopher Mather as a secretary |
| 26 July 2010 | Registered office address changed from Solar House Amersham Road Chesham Buckinghamshire HP5 1NG on 26 July 2010 |
| 26 July 2010 | Termination of appointment of Stephen Harrhy as a director |
| 26 July 2010 | Appointment of Graham Bannerman as a secretary |
| 26 July 2010 | Termination of appointment of Christopher Mather as a secretary |
| 6 July 2010 | Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
| 6 July 2010 | Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
| 6 April 2010 | Full accounts made up to 30 September 2009 |
| 6 April 2010 | Full accounts made up to 30 September 2009 |
| 20 November 2009 | Appointment of Mr Christopher Rufus Beresford Mather as a secretary |
| 20 November 2009 | Termination of appointment of Alan Nicholl as a secretary |
| 20 November 2009 | Appointment of Mr Christopher Rufus Beresford Mather as a secretary |
| 20 November 2009 | Termination of appointment of Alan Nicholl as a secretary |
| 7 July 2009 | Secretary appointed alan robert nicholl |
| 7 July 2009 | Appointment terminated secretary derek lamb |
| 7 July 2009 | Secretary appointed alan robert nicholl |
| 7 July 2009 | Appointment Terminated Secretary derek lamb |
| 16 April 2009 | Full accounts made up to 30 September 2008 |
| 16 April 2009 | Full accounts made up to 30 September 2008 |
| 14 April 2009 | Secretary appointed derek james lamb |
| 14 April 2009 | Appointment terminated secretary danielle stewart |
| 14 April 2009 | Secretary appointed derek james lamb |
| 14 April 2009 | Return made up to 12/04/09; full list of members |
| 14 April 2009 | Appointment Terminated Director alan nicholl |
| 14 April 2009 | Return made up to 12/04/09; full list of members |
| 14 April 2009 | Appointment Terminated Secretary danielle stewart |
| 14 April 2009 | Appointment terminated director alan nicholl |
| 12 May 2008 | Return made up to 12/04/08; full list of members |
| 12 May 2008 | Return made up to 12/04/08; full list of members |
| 15 April 2008 | Location of register of members |
| 15 April 2008 | Location of register of members |
| 27 February 2008 | Full accounts made up to 30 September 2007 |
| 27 February 2008 | Full accounts made up to 30 September 2007 |
| 8 October 2007 | Return made up to 12/04/07; full list of members |
| 8 October 2007 | Return made up to 12/04/07; full list of members |
| 6 July 2007 | Director resigned |
| 6 July 2007 | Director resigned |
| 6 July 2007 | Director resigned |
| 6 July 2007 | Director resigned |
| 23 April 2007 | Full accounts made up to 30 September 2006 |
| 23 April 2007 | Full accounts made up to 30 September 2006 |
| 27 November 2006 | Secretary resigned |
| 27 November 2006 | New secretary appointed |
| 27 November 2006 | New secretary appointed |
| 27 November 2006 | Secretary resigned |
| 16 October 2006 | Company name changed pentagon filmtek LIMITED\certificate issued on 16/10/06 |
| 16 October 2006 | Company name changed pentagon filmtek LIMITED\certificate issued on 16/10/06 |
| 11 August 2006 | Registered office changed on 11/08/06 from: pentagon house unit 4 acton park estate the vale london W3 7QE |
| 11 August 2006 | Director resigned |
| 11 August 2006 | Registered office changed on 11/08/06 from: pentagon house unit 4 acton park estate the vale london W3 7QE |
| 11 August 2006 | Director resigned |
| 22 May 2006 | Return made up to 12/04/06; full list of members |
| 22 May 2006 | Return made up to 12/04/06; full list of members |
| 20 April 2006 | Full accounts made up to 30 September 2005 |
| 20 April 2006 | Full accounts made up to 30 September 2005 |
| 12 August 2005 | Particulars of mortgage/charge |
| 12 August 2005 | Particulars of mortgage/charge |
| 17 May 2005 | Particulars of mortgage/charge |
| 17 May 2005 | Particulars of mortgage/charge |
| 4 May 2005 | Return made up to 12/04/05; full list of members
|
| 4 May 2005 | Return made up to 12/04/05; full list of members |
| 3 May 2005 | Full accounts made up to 30 September 2004 |
| 3 May 2005 | Full accounts made up to 30 September 2004 |
| 7 February 2005 | New director appointed |
| 7 February 2005 | New director appointed |
| 18 November 2004 | New secretary appointed |
| 18 November 2004 | Resolutions
|
| 18 November 2004 | New secretary appointed |
| 18 November 2004 | Resolutions
|
| 5 October 2004 | Company name changed film tek LIMITED\certificate issued on 05/10/04 |
| 5 October 2004 | Company name changed film tek LIMITED\certificate issued on 05/10/04 |
| 12 August 2004 | Accounts for a dormant company made up to 30 September 2003 |
| 12 August 2004 | Accounts made up to 30 September 2003 |
| 5 May 2004 | New director appointed |
| 5 May 2004 | New director appointed |
| 5 May 2004 | Return made up to 12/04/04; full list of members |
| 5 May 2004 | New director appointed |
| 5 May 2004 | New director appointed |
| 5 May 2004 | New director appointed |
| 5 May 2004 | Return made up to 12/04/04; full list of members |
| 5 May 2004 | Secretary resigned;director resigned |
| 5 May 2004 | Secretary resigned;director resigned |
| 5 May 2004 | New director appointed |
| 19 March 2004 | Director's particulars changed |
| 19 March 2004 | Director's particulars changed |
| 18 December 2003 | Company name changed pentagon glass technologies limi ted\certificate issued on 18/12/03 |
| 18 December 2003 | Company name changed pentagon glass technologies limi ted\certificate issued on 18/12/03 |
| 13 June 2003 | Return made up to 12/04/03; full list of members |
| 13 June 2003 | Return made up to 12/04/03; full list of members
|
| 17 February 2003 | Accounts made up to 30 September 2002 |
| 17 February 2003 | Accounts for a dormant company made up to 30 September 2002 |
| 19 July 2002 | Secretary's particulars changed;director's particulars changed |
| 19 July 2002 | Secretary's particulars changed;director's particulars changed |
| 6 June 2002 | Return made up to 12/04/02; full list of members |
| 6 June 2002 | Return made up to 12/04/02; full list of members |
| 22 April 2002 | Total exemption small company accounts made up to 30 September 2001 |
| 22 April 2002 | Total exemption small company accounts made up to 30 September 2001 |
| 3 September 2001 | Director resigned |
| 3 September 2001 | Director resigned |
| 20 August 2001 | Return made up to 12/04/01; full list of members |
| 20 August 2001 | Return made up to 12/04/01; full list of members |
| 10 July 2001 | Ad 15/12/00--------- £ si [email protected]=76 £ ic 22/98 |
| 10 July 2001 | Ad 15/12/00--------- £ si [email protected]=76 £ ic 22/98 |
| 5 July 2001 | Company name changed pentagon supaglass uk LIMITED\certificate issued on 05/07/01 |
| 5 July 2001 | Company name changed pentagon supaglass uk LIMITED\certificate issued on 05/07/01 |
| 7 February 2001 | Ad 30/01/01--------- £ si [email protected]=20 £ ic 2/22 |
| 7 February 2001 | Ad 30/01/01--------- £ si [email protected]=20 £ ic 2/22 |
| 7 February 2001 | New director appointed |
| 7 February 2001 | New director appointed |
| 25 January 2001 | Return made up to 12/04/00; full list of members |
| 25 January 2001 | Return made up to 12/04/00; full list of members |
| 17 January 2001 | Secretary resigned |
| 17 January 2001 | Director resigned |
| 17 January 2001 | Director resigned |
| 17 January 2001 | Secretary resigned |
| 16 January 2001 | Compulsory strike-off action has been discontinued |
| 16 January 2001 | Compulsory strike-off action has been discontinued |
| 12 January 2001 | New director appointed |
| 12 January 2001 | New secretary appointed;new director appointed |
| 12 January 2001 | New director appointed |
| 12 January 2001 | New secretary appointed;new director appointed |
| 11 January 2001 | Registered office changed on 11/01/01 from: 82 saint john street london EC1M 4JN |
| 11 January 2001 | Registered office changed on 11/01/01 from: 82 saint john street london EC1M 4JN |
| 11 January 2001 | Accounting reference date extended from 30/04/00 to 30/09/00 |
| 11 January 2001 | Accounts made up to 30 September 2000 |
| 11 January 2001 | Accounts for a dormant company made up to 30 September 2000 |
| 11 January 2001 | Accounting reference date extended from 30/04/00 to 30/09/00 |
| 3 October 2000 | First Gazette notice for compulsory strike-off |
| 3 October 2000 | First Gazette notice for compulsory strike-off |
| 21 July 1999 | Resolutions
|
| 21 July 1999 | S-div 12/04/99 |
| 21 July 1999 | S-div 12/04/99 |
| 21 July 1999 | Resolutions
|
| 12 April 1999 | Incorporation |
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