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PINEGAIN LIMITED

Company number 02354634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2011 DS01 Application to strike the company off the register
11 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 2
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Aug 2010 CERTNM Company name changed english seafoods LIMITED\certificate issued on 02/08/10
  • RES15 ‐ Change company name resolution on 2010-06-10
25 Jun 2010 CONNOT Change of name notice
25 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD02 Register inspection address has been changed
25 Mar 2010 CH04 Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 25 March 2010
27 Aug 2009 288a Director appointed christopher paul britton
18 Aug 2009 288b Appointment Terminated Director per harkjaer
18 Aug 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
29 Jul 2009 AA Accounts made up to 27 September 2008
09 Jul 2009 CERTNM Company name changed findus LIMITED\certificate issued on 15/07/09
16 Apr 2009 MA Memorandum and Articles of Association
14 Apr 2009 CERTNM Company name changed H. percival (fish merchants) LIMITED\certificate issued on 14/04/09
02 Mar 2009 363a Return made up to 21/02/09; full list of members
16 Oct 2008 288a Director appointed per harkjaer
14 Oct 2008 288b Appointment Terminated Director michael parker
01 Sep 2008 288b Appointment Terminated Director wynne griffiths
27 Aug 2008 AA Accounts made up to 30 September 2007
23 Apr 2008 363a Return made up to 21/02/08; full list of members