PENTAGON INTERACTIVE LIMITED
Company number 06707368 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Jul 2023 | Application to strike the company off the register · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MORRIS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 19 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WE ARE PENTAGON LIMITED | View document |
| 27 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY TAMARA GUY | View document |
| 22 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BROUGHTON / 28/05/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MR GRAHAM BROUGHTON | View document |
| 30 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Sep 2018 | DIRECTOR APPOINTED MR BENJAMIN JAMES MORRIS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 8 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TARRAGANO | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Aug 2016 | DIRECTOR APPOINTED MR JOSEPH TARRAGANO | View document |
| 5 Aug 2016 | DIRECTOR APPOINTED MS CHRYSTALLA SPIRE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN ASHLEY GUY / 23/09/2015 | View document |
| 16 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / TAMARA GUY / 23/09/2015 | View document |
| 16 Nov 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Sep 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 78 YORK STREET LONDON W1H 1DP | View document |
| 17 Sep 2015 | DIRECTOR APPOINTED SILVIA YANEVA | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 22 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN ASHLEY GUY / 15/11/2013 | View document |
| 7 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / TAMARA GUY / 01/10/2014 | View document |
| 6 Dec 2013 | SECOND FILING WITH MUD 25/09/13 FOR FORM AR01 | View document |
| 20 Nov 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Feb 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 5 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN ASHLEY GUY / 09/10/2012 | View document |
| 9 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / TAMARA GUY / 09/10/2012 | View document |
| 4 Sep 2012 | ADOPT ARTICLES 17/07/2012 | View document |
| 13 Aug 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 1197.84 | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SWALLOW | View document |
| 25 Nov 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 2 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED JULIAN KEVIN JOHN SWALLOW | View document |
| 19 Oct 2011 | SUB-DIVISION 03/10/11 | View document |
| 18 Oct 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 1142.86 | View document |
| 18 Oct 2011 | ARTICLES OF ASSOCIATION | View document |
| 18 Oct 2011 | ALTER ARTICLES 03/10/2011 | View document |
| 18 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Oct 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Oct 2011 | SUB DIV TO 100SHARES AT 1P EACH 03/10/2011 | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 19 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 21 Nov 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 26 Aug 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, 78 YORK STREET, LONDON, W1H 1DP | View document |
| 25 Aug 2009 | PREVSHO FROM 30/09/2009 TO 30/04/2009 | View document |
| 21 Aug 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, UNIT 12, BOWMANS TRADING ESTATE WESTMORELAND ROAD, QUEENSBURY, LONDON, NW9 9RL | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GUY / 06/07/2009 | View document |
| 14 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS TAMARA GUY LOGGED FORM | View document |
| 25 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |