A1PINEGRP LIMITED

Company number 06765380

Date	Type	Description	View / Download
16 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
15 Jul 2015	4.68	Liquidators' statement of receipts and payments to 23 April 2015	(10 pages)
22 Jul 2014	CERTNM	Company name changed pinesoft group LIMITED\certificate issued on 22/07/14 RES15 ‐ Change company name resolution on 2014-07-21	(2 pages)
14 Jul 2014	CONNOT	Change of name notice	(2 pages)
06 May 2014	600	Appointment of a voluntary liquidator	(1 page)
06 May 2014	4.20	Statement of affairs with form 4.19	(6 pages)
06 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Apr 2014	AD01	Registered office address changed from 1 Waterhouse Square 138 Holborn London EC1N 2ST on 25 April 2014	(2 pages)
05 Mar 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-03-05 GBP 408	(5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
07 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(5 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
14 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(5 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
25 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(5 pages)
09 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
11 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(14 pages)
07 Jan 2009	88(3)	Particulars of contract relating to shares	(2 pages)
07 Jan 2009	88(2)	Ad 22/12/08\gbp si 4077500@0.0001=407.75\gbp ic 1/408.75\	(2 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ S/DIV . Aquireing shares in pinesoft computers LTD 22/12/2008 RES10 ‐ Resolution of allotment of securities	(11 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from 1 park row leeds LS1 5AB	(1 page)
06 Jan 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
06 Jan 2009	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	(1 page)
06 Jan 2009	288b	Appointment terminated director roger nicklin	(1 page)

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