Name: |
PENTAGON MANAGEMENT UK LIMITED
HEXAGONS TECHNOLOGY LTD |
Address: | INTERNATIONAL HOUSE DOVER PLACE, SUITE 5, 8TH FLOOR, ASHFORD, KENT, TN23 1HU |
Incorporation Date: | 2000-01-14 |
date | name | form type |
2018-05-16 | APPOINTMENT TERMINATED, SECRETARY IAA SECRETARIES LTD | TM02 |
2018-08-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-05-25 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-06-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-01-29 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | CS01 |
2017-02-01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | CS01 |
2017-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | AA |
2016-02-02 | 29/01/16 FULL LIST | AR01 |
2016-09-14 | COMPANY NAME CHANGED PENTAGON MANAGEMENT UK LIMITEDCERTIFICATE ISSUED ON 14/09/16 | CERTNM |
2016-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | AA |
2015-03-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | AA |
2015-02-09 | 29/01/15 FULL LIST | AR01 |
2014-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROMINTERNATIONAL HOUSESUITE 2, 8TH FLOORDOVER PLACE, ASHFORDKENTTN23 1HU | AD01 |
2014-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | AA |
2014-01-31 | 29/01/14 FULL LIST | AR01 |
2013-01-29 | 29/01/13 FULL LIST | AR01 |
2013-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
2012-01-23 | 23/01/12 FULL LIST | AR01 |
2012-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
2011-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
2011-01-25 | 12/01/11 FULL LIST | AR01 |
2010-10-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
2010-01-13 | 12/01/10 FULL LIST | AR01 |
2009-01-12 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | 363a |
2009-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
2009-12-08 | APPOINTMENT TERMINATED, SECRETARY EXPORT LINK INTERNATIONAL INC | TM02 |
2009-12-08 | DIRECTOR APPOINTED MR GUY LE GUEZENNEC | AP01 |
2009-12-08 | APPOINTMENT TERMINATED, DIRECTOR MARLONE INVESTMENTS LIMITED | TM01 |
2009-12-09 | CORPORATE SECRETARY APPOINTED IAA SECRETARIES LTD | AP04 |
2008-04-01 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | 363a |
2008-11-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
2007-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
2007-01-16 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | 363a |
2007-01-16 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
2006-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
2006-10-04 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM:INTERNATIONAL HOUSE SUITE 44TH FLOOR DOVER PLACEASHFORDKENT TN23 1HU | 287 |
2006-01-18 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | 363a |
2005-01-27 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM:78 YORK STREETLONDONW1H 1DP | 287 |
2005-01-27 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | 363s |
2004-01-28 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | 363s |
2004-02-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
2003-08-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | AA |
2003-01-23 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | 363s |
2002-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | AA |
2002-01-23 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | 363s |
2001-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | AA |
2001-02-08 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | 363s |
2000-03-14 | NEW SECRETARY APPOINTED | 288a |
2000-01-25 | DIRECTOR RESIGNED | 288b |
2000-02-05 | NEW SECRETARY APPOINTED | 288a |
2000-02-05 | NEW DIRECTOR APPOINTED | 288a |
2000-03-16 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM:16 CONNAUGHT STREETLONDONW2 2AF | 287 |
2000-01-25 | AD 14/01/00---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2000-03-14 | NEW DIRECTOR APPOINTED | 288a |
2000-01-25 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM:C/O NATIONWIDE COMPANY SERVICESKEMP HOUSE152-160 CITY ROADLONDON, EC1V 2HH | 287 |
2000-01-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-01-25 | SECRETARY RESIGNED | 288b |
Last update: 2019-11-25 09:34:41