PENTANGLE PUZZLES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1919 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1911 February 2019 | APPLICATION FOR STRIKING-OFF |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DIXON |
| 29/05/1829 May 2018 | CESSATION OF TIMOTHY JOHN DIXON AS A PSC |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/03/178 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/03/1517 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/03/1424 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/03/134 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/03/128 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 18/04/1118 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DIXON / 01/02/2010 |
| 16/03/1016 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/04/094 April 2009 | COMPANY NAME CHANGED PAYDAY GAMES LIMITED CERTIFICATE ISSUED ON 07/04/09 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY DIXON |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD MILLS |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MR JEREMY STUART DIXON |
| 23/02/0923 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MILLS / 20/04/2008 |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, LLETTY, LLANFIHANGEL, LLANFYLLIN, POWYS, SW22 5JF |
| 20/03/0820 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0820 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0820 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MILLS / 01/12/2007 |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DIXON / 22/12/2006 |
| 07/03/077 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: SINGLETON COURT BUSINESS PARK, WONASTOW ROAD, MONMOUTH, MONMOUTHSHIRE NP25 5JA |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/03/039 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: THE STUDIO, BENEFIELD ROAD, BRIGSTOCK, KETTERING, NORTHAMPTONSHIRE NN14 3ES |
| 25/04/0125 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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