PENTECH FUND IB GP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/2022 September 2020 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/02/2025 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/02/2018 February 2020 | APPLICATION FOR STRIKING-OFF |
| 12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / PENTECH GP HOLDINGS LIMITED / 21/06/2017 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 21/02/1921 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 19/02/1819 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 39 MELVILLE STREET EDINBURGH EH3 7JF |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 21/02/1721 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 20/06/1620 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 25/02/1625 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 19/06/1519 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 08/12/148 December 2014 | AUDITOR'S RESIGNATION |
| 09/06/149 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 10/06/1310 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 15/06/1215 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDERSON / 13/06/2011 |
| 13/06/1113 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG BRIAN ANDERSON / 13/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER WILSON MCKINNON / 13/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRIAN ANDERSON / 13/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARC FRANS JULIA MOENS / 13/06/2011 |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDERSON / 07/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDERSON / 07/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED CRAIG ANDERSON |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 150 SAINT VINCENT STREET GLASGOW G2 5NE |
| 20/03/0920 March 2009 | SECRETARY APPOINTED CRAIG BRIAN ANDERSON |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED MARC FRANS JULIA MOENS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID ARMOUR |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MACNAUGHTON |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PHILLIPS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CALDER |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN SCOTT |
| 14/07/0814 July 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID ARMOUR |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED DR ALEXANDER MCKINNON |
| 14/07/0814 July 2008 | CURREXT FROM 31/12/2008 TO 31/05/2009 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL CASSIDY |
| 26/06/0826 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALDER / 17/11/2007 |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 08/06/018 June 2001 | S366A DISP HOLDING AGM 07/06/01 |
| 08/06/018 June 2001 | S386 DISP APP AUDS 07/06/01 |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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