PINKERTON U.K. LIMITED

Company number 03631455

Date	Type	Description	View / Download
20 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Jul 2012	AAMD	Amended accounts for a dormant company made up to 31 December 2011	(4 pages)
11 Jul 2012	4.68	Liquidators' statement of receipts and payments to 29 November 2011	(6 pages)
03 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
02 Jan 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(7 pages)
02 Jan 2012	600	Appointment of a voluntary liquidator	(2 pages)
28 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
30 Sep 2011	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011	(2 pages)
28 Apr 2011	TM01	Termination of appointment of Andrew Natt as a director	(1 page)
03 Dec 2010	AD01	Registered office address changed from 205 Lower Richmond Road Richmond Surrey TW9 4LN on 3 December 2010	(2 pages)
03 Dec 2010	4.70	Declaration of solvency	(3 pages)
03 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30	(1 page)
22 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders Statement of capital on 2010-09-22 GBP 2	(5 pages)
22 Sep 2010	CH03	Secretary's details changed for John Collins on 9 September 2010	(2 pages)
22 Sep 2010	CH03	Secretary's details changed for John Collins on 9 September 2010	(2 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
18 Sep 2009	363a	Return made up to 09/09/09; full list of members	(3 pages)
01 Jul 2009	AA	Accounts made up to 31 December 2008	(4 pages)
18 Sep 2008	363a	Return made up to 09/09/08; full list of members	(3 pages)
10 Sep 2008	288a	Director appointed geoffrey peter louis zeidler	(2 pages)
10 Sep 2008	288b	Appointment Terminated Director david robinson	(1 page)
23 Apr 2008	AA	Accounts made up to 31 December 2007	(4 pages)
20 Sep 2007	363a	Return made up to 09/09/07; full list of members	(2 pages)