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PENTA 2012 LIMITED
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PENTA 2012 LIMITED: Filings

    • Overview

    Company NamePENTA 2012 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC417425
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PENTA 2012 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

    		3 pagesDS01

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Paul Cassidy on Jun 15, 2015

    		2 pagesCH01

    Full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr David George Calder on Dec 16, 2014

    		2 pagesCH01

    Full accounts made up to Mar 31, 2014

    		9 pagesAA

    Miscellaneous

    Section 519
    		2 pagesMISC

    Annual return made up to Feb 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    		5 pagesAR01

    Current accounting period extended from Feb 28, 2013 to Mar 31, 2013

    		3 pagesAA01

    Appointment of Mr William Torquil Macnaughton as a director

    		3 pagesAP01

    Appointment of Mr David George Calder as a director

    		3 pagesAP01

    Appointment of Mr Steven Scott as a director

    		3 pagesAP01

    Registered office address changed from * 16 Charlotte Square Edinburgh EH2 4DF* on Jun 19, 2012

    		2 pagesAD01

    Termination of appointment of Dm Company Services Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Ewan Gilchrist as a director

    		2 pagesTM01

    Appointment of Paul Cassidy as a secretary

    		3 pagesAP03
    2Next

    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