PINKERTON ASSOCIATES LIMITED

Company number 08099514

Date	Type	Description	View / Download
19 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Dec 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
12 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2016	CH04	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016	(1 page)
19 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016	(1 page)
11 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
02 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Aug 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 3,639,802	(6 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 3,639,802	(3 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 794,642	(3 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2016	AAMD	Amended total exemption small company accounts made up to 30 June 2014	(4 pages)
16 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 20,000	(4 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
05 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
03 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 20,000	(4 pages)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(4 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 9 August 2012 GBP 20,000	(3 pages)
09 Aug 2012	AP01	Appointment of Mr Roberto Ribeiro De Mendonca as a director	(2 pages)
09 Aug 2012	AP04	Appointment of Broughton Secretaries Limited as a secretary	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Shirley Mwanje as a director	(1 page)