PENTANA LIMITED: Filings

  • Overview

    Company NamePENTANA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02679178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PENTANA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Jan 20, 2024 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratify directors actions 21/07/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Statement of capital on Jul 24, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Stephen Thompson as a secretary on Aug 19, 2022

    2 pagesAP03

    Termination of appointment of Gemma Dorian Gill as a secretary on Aug 19, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Termination of appointment of David Robert Knight Hornsby as a director on May 13, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2020

    7 pagesAA

    Appointment of Mrs Emma Jane Hayes as a director on Mar 19, 2021

    2 pagesAP01

    Appointment of Mrs Gemma Dorian Gill as a secretary on Mar 19, 2021

    2 pagesAP03

    Termination of appointment of Graeme Peter Spenceley as a director on Mar 19, 2021

    1 pagesTM01

    Termination of appointment of Richard William Hollins as a secretary on Mar 19, 2021

    1 pagesTM02

    Registered office address changed from C/O Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Nottingham NG11 6JS England to C/O Ideagen Plc One Mere Way Ruddington Nottingham NG11 6JS on Feb 24, 2021

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0