PENTAGON PROGRAMMING LIMITED

Company Documents

DateDescription
23/02/1023 February 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/11/0910 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/10/0929 October 2009 APPLICATION FOR STRIKING-OFF

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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13/01/0913 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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09/01/089 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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04/01/074 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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09/01/069 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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22/04/0522 April 2005 EXEMPTION FROM APPOINTING AUDITORS

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10/01/0510 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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04/03/044 March 2004 EXEMPTION FROM APPOINTING AUDITORS

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07/01/047 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 EXEMPTION FROM APPOINTING AUDITORS

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06/03/036 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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10/01/0310 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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14/02/0214 February 2002 EXEMPTION FROM APPOINTING AUDITORS

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11/01/0211 January 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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09/02/019 February 2001 EXEMPTION FROM APPOINTING AUDITORS 31/01/01

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15/01/0115 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 EXEMPTION FROM APPOINTING AUDITORS 30/01/00

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11/02/0011 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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12/01/0012 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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05/02/995 February 1999 EXEMPTION FROM APPOINTING AUDITORS 30/12/97

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18/12/9818 December 1998 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 EXEMPTION FROM APPOINTING AUDITORS 03/02/98

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12/02/9812 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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11/01/9811 January 1998 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS

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06/02/976 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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17/01/9717 January 1997 EXEMPTION FROM APPOINTING AUDITORS 10/01/97

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30/12/9630 December 1996 RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS

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11/02/9611 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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13/12/9513 December 1995 EXEMPTION FROM APPOINTING AUDITORS 30/01/95

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13/12/9513 December 1995 RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS

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13/12/9513 December 1995

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22/12/9422 December 1994 RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS

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19/12/9419 December 1994 REGISTERED OFFICE CHANGED ON 19/12/94 FROM: 241-243 BAKER STREET LONDON NW1 6XE

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03/03/943 March 1994 REGISTERED OFFICE CHANGED ON 03/03/94 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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03/03/943 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/943 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/02/9422 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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17/12/9317 December 1993 Incorporation

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17/12/9317 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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