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PENTAGON BUSINESS CENTRES LIMITED

Company number 02024094

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	SH19	Statement of capital on 17 April 2012 GBP 1	View PDF Statement of capital on 17 April 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	CAP-SS	Solvency Statement dated 11/04/12	View PDF Solvency Statement dated 11/04/12 - link opens in a new window - 1 page (1 page)
17 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Feb 2012	CH01	Director's details changed for Ms Helen Marjorie Elizabeth Wright on 6 February 2012	View PDF Director's details changed for Ms Helen Marjorie Elizabeth Wright on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH01	Director's details changed for Mr Michael Francis Megan on 6 February 2012	View PDF Director's details changed for Mr Michael Francis Megan on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH01	Director's details changed for Mr Keith Desmond Woods on 6 February 2012	View PDF Director's details changed for Mr Keith Desmond Woods on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH01	Director's details changed for Mr Peter Griffiths Gubb on 6 February 2012	View PDF Director's details changed for Mr Peter Griffiths Gubb on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH01	Director's details changed for Gareth Huw Evans on 6 February 2012	View PDF Director's details changed for Gareth Huw Evans on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH03	Secretary's details changed for Steven John Payne on 6 February 2012	View PDF Secretary's details changed for Steven John Payne on 6 February 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Jan 2012	CH01	Director's details changed for Mr Keith Desmond Woods on 3 January 2012	View PDF Director's details changed for Mr Keith Desmond Woods on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
15 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 13 pages (13 pages)

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