PENTAFIX LTD
Company Documents
| Date | Description |
|---|---|
| 07/07/237 July 2023 | Compulsory strike-off action has been suspended |
| 07/07/237 July 2023 | Compulsory strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/08/213 August 2021 | Accounts for a dormant company made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR. WIKTOR BOCHENEK |
| 11/06/2011 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIKTOR BOCHENEK |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC MUNTYAN |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 11/06/2011 June 2020 | CESSATION OF STEFAN LUDOVIC MUNTYAN AS A PSC |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IOAN CIOBANU |
| 18/12/1918 December 2019 | CESSATION OF IOAN CIOBANU AS A PSC |
| 18/12/1918 December 2019 | PSC'S CHANGE OF PARTICULARS / MR STEFAN LUDOVIC MUNTYAN / 01/12/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 26/03/1926 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOAN CIOBANU |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MR STEFAN LUDOVIC MUNTYAN / 15/03/2019 |
| 22/03/1922 March 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 2 |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR IOAN CIOBANU |
| 07/10/187 October 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SLOAN |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 06/03/176 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR MARTIN THOMAS SLOAN |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM PORTSANDS FARM, FRENCH DROVE, THORNEY, CAMBS FRENCH DROVE THORNEY PETERBOROUGH CAMBS PE6 0PQ ENGLAND |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM EDGWAREBURY HOUSE FARM ELSTREE HILL SOUTH ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3DE |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SILVIU PORNEALA |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/12/1524 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 09/11/159 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/08/152 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANAMARIA BALOGA |
| 02/08/152 August 2015 | DIRECTOR APPOINTED MR SILVIU CATALIN PORNEALA |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANAMARIA MUNTYAN BALOGA / 01/06/2015 |
| 01/06/151 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/05/146 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MRS ANAMARIA MUNTYAN BALOGA |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR LUDOVIC STEFAN MUNTYAN |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CRISTIAN ARDELEANU |
| 14/03/1414 March 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 2 |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 1 BEETHOVEN ROAD BOREHAMWOOD WD6 3DP ENGLAND |
| 14/08/1314 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company