| Name: |
PENTOS ENDEAVOURS LTD
PENTOS ENDEAVOURS LIMITED |
| Address: | 5 PROSPECT HILL, GREAT CORNARD, SUDBURY, SUFFOLK, ENGLAND, CO10 0PG |
| Incorporation Date: | 2001-09-25 |
| date | name | form type |
| 2016-07-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-04-11 | 25/09/15 FULL LIST | AR01 |
| 2016-04-11 | APPOINTMENT TERMINATED, SECRETARY LEWIS & COMPANY UK LTD | TM02 |
| 2016-04-11 | APPOINTMENT TERMINATED, SECRETARY LEWIS & COMPANY UK LTD | TM02 |
| 2016-07-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-11-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL ADAMS / 11/04/2016 | CH01 |
| 2016-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM19 GOODGE STREETLONDONW1T 2PH | AD01 |
| 2016-02-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2015-09-29 | FIRST GAZETTE | GAZ1 |
| 2015-12-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-10-13 | 25/09/14 FULL LIST | AR01 |
| 2014-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADAMS / 01/10/2013 | CH01 |
| 2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-26 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-17 | 25/09/13 FULL LIST | AR01 |
| 2012-06-26 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-19 | 25/09/12 FULL LIST | AR01 |
| 2011-06-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-26 | 25/09/11 FULL LIST | AR01 |
| 2011-09-27 | APPOINTMENT TERMINATED, SECRETARY LEWIS AND CO | TM02 |
| 2011-09-27 | CORPORATE SECRETARY APPOINTED LEWIS & COMPANY UK LTD | AP04 |
| 2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-20 | 25/09/10 FULL LIST | AR01 |
| 2009-07-31 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-14 | 25/09/09 FULL LIST | AR01 |
| 2008-10-17 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-17 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADAMS / 25/06/2008 | 288c |
| 2008-08-01 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2007-10-23 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-05-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-06 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-11-15 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-07-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-03-18 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | 363s |
| 2005-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-01-02 | COMPANY NAME CHANGEDBAKER FEARNSIDE DESIGN LTDCERTIFICATE ISSUED ON 02/01/03 | CERTNM |
| 2003-11-11 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-12-12 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-12 | SECRETARY RESIGNED | 288b |
| 2002-12-12 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-12 | DIRECTOR RESIGNED | 288b |
| 2002-12-12 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-27 | DIRECTOR RESIGNED | 288b |
| 2001-10-16 | SECRETARY RESIGNED | 288b |
| 2001-10-27 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-02 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-02 | SECRETARY RESIGNED | 288b |
| 2001-10-05 | COMPANY NAME CHANGEDLONDON T DESIGN LIMITEDCERTIFICATE ISSUED ON 05/10/01 | CERTNM |
| 2001-10-27 | NEW SECRETARY APPOINTED | 288a |
| 2001-09-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-16 18:10:24