CARDIF PINNACLE SECRETARIES LIMITED

Company number 04119306

Date	Type	Description	View / Download
03 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Feb 2016	TM01	Termination of appointment of Paul Edward Glen as a director on 30 November 2015	(2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-15	(1 page)
12 Oct 2015	4.70	Declaration of solvency
29 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2015	4.70	Declaration of solvency	(4 pages)
18 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 18 September 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000	(14 pages)
07 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
05 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,000	(5 pages)
11 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
26 Jun 2013	TM01	Termination of appointment of Neil Smith as a director	(2 pages)
09 Apr 2013	AP01	Appointment of Andrew Miles Wigg as a director	(3 pages)
12 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(5 pages)
20 Jun 2012	AP01	Appointment of Neil Graeme Smith as a director	(3 pages)
20 Jun 2012	TM01	Termination of appointment of Adam Golding as a director	(2 pages)
13 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
13 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(5 pages)
29 Nov 2011	TM01	Termination of appointment of Andrew Swain as a director	(2 pages)
28 Nov 2011	AP01	Appointment of Paul Edward Glen as a director	(3 pages)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
08 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
16 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)