CARDIF PINNACLE EUROPE LIMITED

Company number 03445665

Date	Type	Description	View / Download
11 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Jul 2013	AD01	Registered office address changed from Pinnacle House Borehamwood Hertfordshire WD6 2XX on 18 July 2013	(1 page)
15 Jul 2013	4.70	Declaration of solvency	(3 pages)
15 Jul 2013	LIQ MISC RES	Resolution insolvency:"books, records.etc"	(1 page)
15 Jul 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
15 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 1,248,428	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
29 Nov 2011	TM01	Termination of appointment of Andrew Donald Swain as a director on 14 November 2011	(2 pages)
28 Nov 2011	AP01	Appointment of Paul Edward Glen as a director on 14 November 2011	(3 pages)
05 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
19 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
07 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
10 Jul 2008	288b	Appointment terminated director anthony dreyer	(1 page)
03 Apr 2008	288b	Appointment terminated director peter bloxham	(1 page)
15 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
21 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)