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PINCO 1485 LIMITED

Company number 04039976

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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)
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 685,700	View PDF Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 685,700 - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 23 pages (23 pages)
15 Nov 2012	TM01	Termination of appointment of Graham Pughe as a director	View PDF Termination of appointment of Graham Pughe as a director - link opens in a new window - 1 page (1 page)
15 Nov 2012	TM02	Termination of appointment of Graham Pughe as a secretary	View PDF Termination of appointment of Graham Pughe as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 23 pages (23 pages)
20 Dec 2011	CH01	Director's details changed for Graham Stuart Pughe on 20 December 2011	View PDF Director's details changed for Graham Stuart Pughe on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 23 pages (23 pages)
16 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	CH01	Director's details changed for Graham Stuart Pughe on 25 July 2010	View PDF Director's details changed for Graham Stuart Pughe on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Kenneth Graham Penton on 25 July 2010	View PDF Director's details changed for Kenneth Graham Penton on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Charles John Sumner on 25 July 2010	View PDF Director's details changed for Charles John Sumner on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Graham James Parcell on 25 July 2010	View PDF Director's details changed for Graham James Parcell on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH03	Secretary's details changed for Mr Graham Stuart Pughe on 25 July 2010	View PDF Secretary's details changed for Mr Graham Stuart Pughe on 25 July 2010 - link opens in a new window - 1 page (1 page)
16 Jun 2010	CH01	Director's details changed for Graham Stuart Pughe on 13 May 2010	View PDF Director's details changed for Graham Stuart Pughe on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH03	Secretary's details changed for Graham Stuart Pughe on 13 May 2010	View PDF Secretary's details changed for Graham Stuart Pughe on 13 May 2010 - link opens in a new window - 1 page (1 page)
18 May 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 22 pages (22 pages)
08 Oct 2009	MISC	Section 519.	View PDF Section 519. - link opens in a new window - 1 page (1 page)
28 Jul 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 6 pages (6 pages)

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