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PP LUTON LIMITED

Company number 03120093

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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 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2012 TM01 Termination of appointment of Peter Andrew Gregory as a director on 23 March 2012
25 Nov 2011 SOAS(A) Voluntary strike-off action has been suspended
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
20 Apr 2011 TM01 Termination of appointment of Thomas Charlton as a director
20 Apr 2011 AP02 Appointment of Pinnacle Staffing Group Plc as a director
20 Apr 2011 AP01 Appointment of Mr Peter Andrew Gregory as a director
20 Apr 2011 TM01 Termination of appointment of David Hope as a director
19 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 10,000
16 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Nov 2010 CERTNM Company name changed pinnacle podiatry services LIMITED\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-09-06
11 Nov 2010 CONNOT Change of name notice
04 Oct 2010 AA Accounts for a dormant company made up to 3 January 2010
09 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD02 Register inspection address has been changed
04 Nov 2009 AA Accounts for a dormant company made up to 4 January 2009
27 Dec 2008 288a Director appointed thomas william george charlton