PENTAGON MANAGEMENT UK LIMITED


Registered number: 03906771
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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

Company status: Dissolved


Company Documents

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