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PINNACLE SYSTEMS LIMITED

Company number 03007766

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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)
25 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2009 MISC Memorandum of capital 15/04/09
15 Apr 2009 SH20 Statement by Directors
15 Apr 2009 CAP-SS Solvency Statement dated 27/03/09
15 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2008 288b Appointment Terminated Director joel legon
24 Oct 2008 288a Director appointed patrick jocelyn
24 Oct 2008 288a Director appointed adam john witherow brown
24 Oct 2008 288b Appointment Terminated Director emer o'kelly
08 Feb 2008 288b Director resigned
07 Feb 2008 363s Return made up to 09/01/08; no change of members
29 Jan 2008 AA Full accounts made up to 31 December 2006
21 Feb 2007 363s Return made up to 09/01/07; full list of members
22 Jan 2007 288b Director resigned
22 Jan 2007 288a New director appointed
20 Sep 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 288a New director appointed
05 Jun 2006 288a New director appointed
26 May 2006 288b Director resigned
11 Apr 2006 288b Director resigned
17 Jan 2006 363s Return made up to 09/01/06; full list of members
23 Nov 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
19 Oct 2005 288a New secretary appointed