PENTAVIA LIMITED

Name:	PENTAVIA LIMITED PENTAVIA LTD
Address:	39 ROSEWOOD WAY, FARNHAM COMMON, SLOUGH, BUCKS, SL2 3QD
Incorporation Date:	2005-03-07

Company Documents

date	name	form type
2020-05-04	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	AA
2020-03-17	CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES	CS01
2020-04-07	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-03-25	APPLICATION FOR STRIKING-OFF	DS01
2020-09-29	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-03-20	CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES	CS01
2019-09-23	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2018-03-07	CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES	CS01
2018-09-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2017-03-10	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES	CS01
2017-08-09	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2016-09-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16	AA
2016-03-09	07/03/16 FULL LIST	AR01
2015-10-17	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-03-25	07/03/15 FULL LIST	AR01
2014-02-16	REGISTERED OFFICE CHANGED ON 16/02/2014 FROMINTERNATIONAL HOUSE BOW ROADLONDONE3 2SJUNITED KINGDOM	AD01
2014-12-12	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-03-11	07/03/14 FULL LIST	AR01
2013-12-27	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-03-19	07/03/13 FULL LIST	AR01
2013-03-18	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MILLS / 01/03/2013	CH03
2013-03-18	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MILLS / 01/03/2013	CH01
2013-03-18	SAIL ADDRESS CHANGED FROM:MAPLE HEATH PARSONAGE LANEFARNHAM COMMONSLOUGHSL2 3NZENGLAND	AD02
2012-10-17	COMPANY NAME CHANGED ATLAS MEDICAL RESOURCES LIMITEDCERTIFICATE ISSUED ON 17/10/12	CERTNM
2012-12-24	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-03-14	07/03/12 FULL LIST	AR01
2011-11-20	REGISTERED OFFICE CHANGED ON 20/11/2011 FROMOAKRIDGE HOUSE, WELLINGTON ROADHIGH WYCOMBEBUCKSHP12 3PR	AD01
2011-03-14	SAIL ADDRESS CREATED	AD02
2011-10-04	07/03/11 FULL LIST	AR01
2011-09-30	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-01-27	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-12-25	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-04-06	07/03/10 FULL LIST	AR01
2009-04-22	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS	363a
2008-04-03	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS	363a
2008-12-09	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-11-01	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2007-10-30	COMPANY NAME CHANGEDATLAS MEDICAL RECRUITMENT LIMITEDCERTIFICATE ISSUED ON 30/10/07	CERTNM
2007-11-01	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2007-10-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-04-26	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS	363a
2006-09-11	REGISTERED OFFICE CHANGED ON 11/09/06 FROM:DEVLIN HOUSE36 ST GEORGE STREETLONDONW1S 2FW	287
2006-04-03	REGISTERED OFFICE CHANGED ON 03/04/06 FROM:DELVIN HOUSE36 ST GEORGE STREETLONDONW1S 2FW	287
2006-10-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	AA
2006-08-08	DIRECTOR'S PARTICULARS CHANGED	288c
2006-04-10	SECRETARY RESIGNED	288b
2006-09-15	COMPANY NAME CHANGEDMEDICAL RECRUITMENT SOLUTIONS EUROPE LIMITEDCERTIFICATE ISSUED ON 15/09/06	CERTNM
2006-10-25	DIRECTOR RESIGNED	288b
2006-04-10	NEW SECRETARY APPOINTED	288a
2006-06-30	COMPANY NAME CHANGEDCARE RECRUITMENT SOLUTIONS EUROPE LIMITEDCERTIFICATE ISSUED ON 30/06/06	CERTNM
2006-04-03	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS	363a
2005-03-07	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2005-08-25	DIRECTOR RESIGNED	288b
2005-08-25	NEW SECRETARY APPOINTED	288a
2005-08-04	COMPANY NAME CHANGEDCARE RECRUITMENT SOLUTIONS INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 04/08/05	CERTNM
2005-08-25	SECRETARY RESIGNED	288b
2005-08-25	REGISTERED OFFICE CHANGED ON 25/08/05 FROM:C/O BRABNERS CHAFFE STREET1 DALE STREETLIVERPOOLMERSEYSIDE L2 2ET	287
2005-08-25	NEW DIRECTOR APPOINTED	288a
2005-08-25	NEW DIRECTOR APPOINTED	288a