CompaniesInTheUK

PENTA 2012 LIMITED

Company number SC417425 ·

Dissolved

20 filings

Date Filing
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE CALDER / 16/12/2014 View document
17 Mar 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
3 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
17 Sep 2014 SECTION 519 View document
28 Feb 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
25 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
1 Mar 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
11 Sep 2012 CURREXT FROM 28/02/2013 TO 31/03/2013 View document
6 Aug 2012 DIRECTOR APPOINTED MR WILLIAM TORQUIL MACNAUGHTON View document
6 Aug 2012 DIRECTOR APPOINTED MR STEVEN SCOTT View document
6 Aug 2012 DIRECTOR APPOINTED MR DAVID GEORGE CALDER View document
19 Jun 2012 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED View document
19 Jun 2012 DIRECTOR APPOINTED PAUL CASSIDY View document
19 Jun 2012 SECRETARY APPOINTED PAUL CASSIDY View document
19 Jun 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM · 16 CHARLOTTE SQUARE · EDINBURGH · EH2 4DF View document
19 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST View document
14 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARMSTRONG View document
14 Jun 2012 DIRECTOR APPOINTED MR DOUGLAS ALEXANDER ARMSTRONG View document
12 Jun 2012 COMPANY NAME CHANGED DMWS 971 LIMITED · CERTIFICATE ISSUED ON 12/06/12 View document
20 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document