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BINNACLE CONSULTING LTD.

Company number 07666998

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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)
27 Aug 2013	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)
14 May 2013	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)
02 May 2013	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 - 3 pages (3 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AD01	Registered office address changed from 14 Clos Deganwy Bodelwyddan Rhyl Clwyd LL18 5WE United Kingdom on 5 September 2012	View PDF Registered office address changed from 14 Clos Deganwy Bodelwyddan Rhyl Clwyd LL18 5WE United Kingdom on 5 September 2012 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AP01	Appointment of Mr Donald Ross as a director on 1 June 2012	View PDF Appointment of Mr Donald Ross as a director on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	TM01	Termination of appointment of Donald Ross as a director on 1 June 2012	View PDF Termination of appointment of Donald Ross as a director on 1 June 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	TM02	Termination of appointment of Pauline Sandra Ross as a secretary on 1 June 2012	View PDF Termination of appointment of Pauline Sandra Ross as a secretary on 1 June 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders Statement of capital on 2012-06-14 GBP 100	View PDF Annual return made up to 13 June 2012 with full list of shareholders Statement of capital on 2012-06-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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