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PINESPINE (U.K.) LIMITED

Company number 03224769

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2013 DS01 Application to strike the company off the register
25 Nov 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
Statement of capital on 2012-11-25
  • GBP 25,585.2
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 MISC Section 519
26 Sep 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
26 Sep 2011 TM02 Termination of appointment of Anu Anja Ohrling as a secretary on 2 February 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2011 AP03 Appointment of Sriramakrishna Uthayanan as a secretary
16 Feb 2011 AD01 Registered office address changed from Premier House 45 Ealing Road Wembley Middlesex HA0 4BA on 16 February 2011
15 Sep 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
10 Feb 2010 AR01 Annual return made up to 15 July 2009 with full list of shareholders
10 Feb 2010 AR01 Annual return made up to 15 July 2008 with full list of shareholders
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 25,585.20
17 Sep 2009 288c Director's Change of Particulars / antti ohrling / 01/08/2009 / HouseName/Number was: , now: 2; Street was: 5 sheridan court, now: blue cedars, warren road; Area was: barkston gardens, now: ; Post Town was: london, now: banstead; Region was: , now: surrey; Post Code was: SW5 0ET, now: SM7 1NT; Country was: , now: united kingdom
17 Sep 2009 288c Secretary's Change of Particulars / anu ohrling / 24/07/2009 / HouseName/Number was: , now: 13; Street was: 5 sheridan court, now: cranley gardens; Area was: barkston gardens, now: flat 2; Post Code was: SW5 0ET, now: SW7 3BB; Country was: , now: united kingdom
17 Sep 2009 363a Return made up to 15/07/09; full list of members
14 Oct 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 15/07/08; full list of members
13 Feb 2008 123 Nc inc already adjusted 24/01/08
13 Feb 2008 122 S-div 24/01/08
13 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name