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TIETOENATOR PENTEC LIMITED

Company number 02825454

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2011 DS01 Application to strike the company off the register
11 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
Statement of capital on 2010-06-11
  • GBP 800
11 Jun 2010 CH01 Director's details changed for Mr Paul Richard Jameson on 9 June 2010
11 Jun 2010 CH01 Director's details changed for Ari Petteri Peltonen on 9 June 2010
10 May 2010 AD01 Registered office address changed from Gainsborough House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England on 10 May 2010
08 Apr 2010 AA Full accounts made up to 31 December 2009
15 Feb 2010 AD01 Registered office address changed from Sca Packaging House 543 New Hythe Lane Larkfield Aylesford Kent ME20 7PE on 15 February 2010
15 Feb 2010 TM02 Termination of appointment of Nigel Brown as a secretary
15 Feb 2010 AP03 Appointment of Mr Paul Richard Jameson as a secretary
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Aug 2009 288b Appointment Terminated Director jussi ruotsalainen
25 Aug 2009 288b Appointment Terminated Director dhirendra sakaria
09 Jul 2009 363a Return made up to 09/06/09; full list of members
30 Jun 2009 288a Director appointed ari petteri peltonen
29 Jun 2009 288a Director appointed mr paul richard jameson
05 Jan 2009 363a Return made up to 09/06/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
06 Aug 2007 363a Return made up to 09/06/07; full list of members
18 Aug 2006 AUD Auditor's resignation
16 Jun 2006 363s Return made up to 09/06/06; full list of members
25 Apr 2006 AA Full accounts made up to 31 December 2005
06 Feb 2006 288b Director resigned