- Company Overview for PINNACLE DIRECT LIMITED (03367646)
- Filing history for PINNACLE DIRECT LIMITED (03367646)
- People for PINNACLE DIRECT LIMITED (03367646)
- Insolvency for PINNACLE DIRECT LIMITED (03367646)
- More for PINNACLE DIRECT LIMITED (03367646)
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) |
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03 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Nov 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Feb 2016 | TM01 | Termination of appointment of Paul Edward Glen as a director on 30 November 2015 | |
07 Oct 2015 | RESOLUTIONS |
Resolutions
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07 Oct 2015 | 4.70 |
Declaration of solvency
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23 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
23 Sep 2015 | 4.70 | Declaration of solvency | |
17 Sep 2015 | AD01 | Registered office address changed from C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 17 September 2015 | |
17 Sep 2015 | AD01 | Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 17 September 2015 | |
18 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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24 Feb 2015 | AP03 | Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 | |
24 Feb 2015 | TM02 | Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015 | |
07 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
06 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
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11 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
08 May 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
25 Jan 2013 | TM01 | Termination of appointment of John Castagno as a director | |
13 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
02 May 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
29 Nov 2011 | TM01 | Termination of appointment of Andrew Swain as a director | |
28 Nov 2011 | AP01 | Appointment of Paul Edward Glen as a director | |
30 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
20 May 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
12 Nov 2010 | CH01 | Director's details changed for John Castagno on 1 November 2010 | |
25 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 |