CompaniesInTheUK

PENTAFIX LTD

Company number 08651118 ·

Active - Proposal to Strike off

54 filings

Date Filing
7 Jul 2023 Compulsory strike-off action has been suspended · 1 page View document
7 Jul 2023 Compulsory strike-off action has been suspended View document
6 Jun 2023 First Gazette notice for compulsory strike-off View document
6 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
3 Aug 2021 Accounts for a dormant company made up to 2020-08-31 · 8 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
11 Jun 2020 DIRECTOR APPOINTED MR. WIKTOR BOCHENEK View document
11 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIKTOR BOCHENEK View document
11 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR LUDOVIC MUNTYAN View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES View document
11 Jun 2020 CESSATION OF STEFAN LUDOVIC MUNTYAN AS A PSC View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES View document
18 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR IOAN CIOBANU View document
18 Dec 2019 CESSATION OF IOAN CIOBANU AS A PSC View document
18 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR STEFAN LUDOVIC MUNTYAN / 01/12/2019 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES View document
26 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOAN CIOBANU View document
26 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR STEFAN LUDOVIC MUNTYAN / 15/03/2019 View document
22 Mar 2019 15/03/19 STATEMENT OF CAPITAL GBP 2 View document
22 Mar 2019 DIRECTOR APPOINTED MR IOAN CIOBANU View document
7 Oct 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
12 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN SLOAN View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES View document
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES View document
6 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
22 Dec 2016 DIRECTOR APPOINTED MR MARTIN THOMAS SLOAN View document
21 Dec 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM PORTSANDS FARM, FRENCH DROVE, THORNEY, CAMBS FRENCH DROVE THORNEY PETERBOROUGH CAMBS PE6 0PQ ENGLAND View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
4 Jul 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM EDGWAREBURY HOUSE FARM ELSTREE HILL SOUTH ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3DE View document
4 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR SILVIU PORNEALA View document
4 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
24 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
24 Dec 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 View document
9 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
2 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ANAMARIA BALOGA View document
2 Aug 2015 DIRECTOR APPOINTED MR SILVIU CATALIN PORNEALA View document
1 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANAMARIA MUNTYAN BALOGA / 01/06/2015 View document
1 Jun 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
11 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
6 May 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
21 Mar 2014 DIRECTOR APPOINTED MRS ANAMARIA MUNTYAN BALOGA View document
21 Mar 2014 DIRECTOR APPOINTED MR LUDOVIC STEFAN MUNTYAN View document
20 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR CRISTIAN ARDELEANU View document
14 Mar 2014 12/03/14 STATEMENT OF CAPITAL GBP 2 View document
14 Mar 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 1 BEETHOVEN ROAD BOREHAMWOOD WD6 3DP ENGLAND View document
14 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document