CONNECTION PENTAGON NOMINEE LIMITED

Company number 09401707

Date	Type	Description	View / Download
19 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
13 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
17 Jul 2018	MR04	Satisfaction of charge 094017070002 in full	(1 page)
17 Jul 2018	MR04	Satisfaction of charge 094017070001 in full	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
07 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
20 Jul 2017	CH01	Director's details changed for Ms Claire Estelle Madden on 16 June 2017	(2 pages)
20 Jul 2017	CH01	Director's details changed for Mr Darren Paul Mitchell on 16 June 2017	(2 pages)
20 Jul 2017	CH01	Director's details changed for Susan Gilmore Heard on 16 June 2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
27 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	(6 pages)
02 Mar 2015	MA	Memorandum and Articles of Association	(16 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 30/01/2015	(3 pages)
16 Feb 2015	MR01	Registration of charge 094017070002, created on 11 February 2015	(8 pages)
16 Feb 2015	MR01	Registration of charge 094017070001, created on 11 February 2015	(8 pages)
06 Feb 2015	AP01	Appointment of Mr Darren Paul Mitchell as a director on 22 January 2015	(3 pages)
06 Feb 2015	AP01	Appointment of Ms Claire Estelle Madden as a director on 22 January 2015	(3 pages)
06 Feb 2015	AP01	Appointment of Susan Gilmore Heard as a director on 22 January 2015	(3 pages)
06 Feb 2015	TM01	Termination of appointment of Michael James Ward as a director on 22 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 22 January 2015	(2 pages)
06 Feb 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(3 pages)

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