Name: |
PENTAGON COMPUTERS LIMITED
PENTAGON COMPUTERS LTD |
Address: | 81 WOODGATE DRIVE, STREATHAM VALE, LONDON, LAMBETH, ENGLAND, SW16 5YQ |
Incorporation Date: | 2000-12-22 |
date | name | form type |
2022-06-09 | CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES | CS01 |
2022-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
2021-05-06 | CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES | CS01 |
2021-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
2021-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
2020-05-16 | DISS40 (DISS40(SOAD)) | DISS40 |
2020-05-15 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | CS01 |
2020-05-17 | REGISTERED OFFICE CHANGED ON 17/05/2020 FROM81 WOODGATE DRIVE 81 WOODGATE DRIVESTREATHAM VALELONDONLAMBETHSW16 5YQENGLAND | AD01 |
2020-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2020 FROM195 NASH HOUSEPOYNDERS GARDENSLONDONSW4 8PH | AD01 |
2020-05-17 | APPOINTMENT TERMINATED, SECRETARY GEORGE AKUFFO | TM02 |
2020-05-17 | SECRETARY APPOINTED MR SAMUEL BEKOE | AP03 |
2020-03-10 | FIRST GAZETTE | GAZ1 |
2019-01-08 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | CS01 |
2019-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
2018-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2018-01-25 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | CS01 |
2017-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2016-01-23 | 22/12/15 FULL LIST | AR01 |
2016-12-27 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | CS01 |
2016-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2015-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2015-01-17 | 22/12/14 FULL LIST | AR01 |
2014-01-19 | 22/12/13 FULL LIST | AR01 |
2014-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2013-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-01-19 | 22/12/12 FULL LIST | AR01 |
2012-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-01-02 | 22/12/11 FULL LIST | AR01 |
2011-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-01-16 | 22/12/10 FULL LIST | AR01 |
2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / PRINCE BEKOE / 22/12/2009 | CH01 |
2010-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2010-01-18 | 22/12/09 FULL LIST | AR01 |
2009-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-01-09 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | 363a |
2008-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-01-08 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | 363a |
2007-02-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-04-27 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | 363s |
2006-08-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-08-30 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM:FLAT 21 MILFORD MEWSLONDONSW16 2UA | 287 |
2006-02-13 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | 363s |
2005-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2005-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2005-06-02 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | 363s |
2004-07-16 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | 363s |
2004-07-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-07-16 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM:195 NASH HOUSEPOYNDERS GARDENSLONDONSW4 8PH | 287 |
2004-07-16 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | 363s |
2003-10-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-01-02 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | 363s |
2002-07-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-01-08 | DIRECTOR RESIGNED | 288b |
2001-01-08 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM:SUITE 26708 72 NEW BOND STREETLONDONW1S 1RR | 287 |
2001-01-08 | NEW DIRECTOR APPOINTED | 288a |
2001-01-08 | SECRETARY RESIGNED | 288b |
2001-01-11 | NEW SECRETARY APPOINTED | 288a |
2000-12-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-02-15 16:01:23