PENDRAGON INFORMATION SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/05/1329 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/01/1315 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012 |
| 20/06/1220 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012 |
| 28/12/1128 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011 |
| 01/07/111 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011 |
| 29/12/1029 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2010 |
| 10/01/1010 January 2010 | REGISTERED OFFICE CHANGED ON 10/01/2010 FROM C/O BURTON SWEET CORPORATE RECOVERY 3 COLLEGE COURT COLLEGE HILL COLLEGE COURT SHREWSBURY SHROPSHIRE SY1 1LS |
| 21/12/0921 December 2009 | STATEMENT OF AFFAIRS/4.19 |
| 21/12/0921 December 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/12/0921 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM PENTRE HOUSE BRILLEY WHITNEY ON WYE HEREFORD HEREFORDSHIRE HR3 6JF |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ALLEN / 15/05/2008 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PRESTON ALLEN / 01/07/2007 |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE PRESTON ALLEN / 23/11/2007 |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/052 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/052 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/11/0229 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0221 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | AUDITOR'S RESIGNATION |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0121 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | COMPANY NAME CHANGED PENDRAGON RECRUITMENT LIMITED CERTIFICATE ISSUED ON 15/03/00 |
| 13/10/9913 October 1999 | � NC 100/1000 07/10/99 |
| 13/10/9913 October 1999 | ADOPT MEM AND ARTS 07/10/99 |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 09/10/999 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3JN |
| 15/06/9815 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9815 June 1998 | Incorporation |
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