| Name: |
PENTANGLE PUZZLES LIMITED
PENTANGLE PUZZLES LTD |
| Address: | LLETTY, LLANFIHANGEL, LLANFYLLIN, POWYS, SY22 5JF |
| Incorporation Date: | 2000-03-29 |
| date | name | form type |
| 2019-05-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-02-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-02-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-12-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2018-05-29 | CESSATION OF TIMOTHY JOHN DIXON AS A PSC | PSC07 |
| 2018-05-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-05-11 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | CS01 |
| 2018-05-29 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DIXON | TM01 |
| 2017-03-08 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | CS01 |
| 2017-03-08 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
| 2016-03-24 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-23 | 23/02/16 FULL LIST | AR01 |
| 2015-03-17 | 23/02/15 FULL LIST | AR01 |
| 2015-03-19 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-24 | 23/02/14 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-04 | 23/02/13 FULL LIST | AR01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-08 | 23/02/12 FULL LIST | AR01 |
| 2012-03-19 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-07 | 23/02/11 FULL LIST | AR01 |
| 2011-04-18 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-30 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DIXON / 01/02/2010 | CH01 |
| 2010-03-16 | 23/02/10 FULL LIST | AR01 |
| 2009-04-27 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-04 | COMPANY NAME CHANGED PAYDAY GAMES LIMITEDCERTIFICATE ISSUED ON 07/04/09 | CERTNM |
| 2009-03-24 | DIRECTOR APPOINTED MR JEREMY STUART DIXON | 288a |
| 2009-03-24 | APPOINTMENT TERMINATED SECRETARY TIMOTHY DIXON | 288b |
| 2009-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MILLS / 20/04/2008 | 288c |
| 2009-03-24 | APPOINTMENT TERMINATED DIRECTOR RONALD MILLS | 288b |
| 2009-02-23 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-20 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-03-20 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-03-19 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DIXON / 22/12/2006 | 288c |
| 2008-04-29 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, LLETTY, LLANFIHANGEL, LLANFYLLIN, POWYS, SW22 5JF | 287 |
| 2008-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MILLS / 01/12/2007 | 288c |
| 2007-03-07 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-06 | DIRECTOR RESIGNED | 288b |
| 2007-03-06 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-06 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM:SINGLETON COURT BUSINESS PARK, WONASTOW ROAD, MONMOUTH, MONMOUTHSHIRE NP25 5JA | 287 |
| 2007-03-06 | SECRETARY RESIGNED | 288b |
| 2006-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-02-23 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2005-03-16 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-02-19 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-03-09 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2002-03-25 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-12 | AD 02/11/01---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2002-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2001-04-25 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-08 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM:THE STUDIO, BENEFIELD ROAD, BRIGSTOCK, KETTERING, NORTHAMPTONSHIRE NN14 3ES | 287 |
| 2000-10-13 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | 225 |
Last update: 2020-02-12 10:00:26