PENTAMED LIMITED
Company number 02398549 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Sep 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON | View document |
| 10 Jul 2013 | ORDER OF COURT - RESTORATION | View document |
| 26 Apr 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Jan 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Dec 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Sep 2010 | DIRECTOR APPOINTED MR GRAHAM RICHARD NIX | View document |
| 7 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Sep 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIXON / 01/11/2009 | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAVISTER | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK TOOLEY | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATHER | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINDOE | View document |
| 30 Jun 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2007 | DIRECTOR RESIGNED | View document |
| 6 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Sep 2006 | DIRECTOR RESIGNED | View document |
| 4 Aug 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Nov 2005 | SECRETARY RESIGNED | View document |
| 1 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | View document |
| 5 Feb 2000 | DIRECTOR RESIGNED | View document |
| 9 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 26 Oct 1999 | DIRECTOR RESIGNED | View document |
| 30 Jun 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 1998 | DIRECTOR RESIGNED | View document |
| 2 Sep 1998 | SECRETARY RESIGNED | View document |
| 2 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1998 | DIRECTOR RESIGNED | View document |
| 2 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1998 | DIRECTOR RESIGNED | View document |
| 27 Jul 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1998 | DIRECTOR RESIGNED | View document |
| 6 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 1998 | DIRECTOR RESIGNED | View document |
| 15 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 4 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1997 | DIRECTOR RESIGNED | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 21 Aug 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS | View document |
| 21 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Jul 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1995 | 363S | View document |
| 2 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 1 Jul 1994 | 363S | View document |
| 1 Jul 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS | View document |
| 21 Jun 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 | View document |
| 13 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1993 | REGISTERED OFFICE CHANGED ON 24/11/93 FROM: G OFFICE CHANGED 24/11/93 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | View document |
| 16 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1993 | 363X | View document |
| 6 Aug 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS | View document |
| 27 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 5 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 4 Aug 1992 | 363X | View document |
| 4 Aug 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS | View document |
| 25 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 15 Feb 1990 | COMPANY NAME CHANGED OVAL (549) LIMITED CERTIFICATE ISSUED ON 16/02/90 | View document |
| 19 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 26 Jun 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |