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PINNACLE GLOBAL SERVICES LIMITED

Company number 08545939

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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 Mar 2015	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 Nov 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)
14 Nov 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 - 3 pages (3 pages)
06 Mar 2014	CERTNM	Company name changed noble house supplies LIMITED\certificate issued on 06/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-05	View PDF Company name changed noble house supplies LIMITED\certificate issued on 06/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-05 - link opens in a new window - 3 pages (3 pages)
27 Dec 2013	AA01	Previous accounting period shortened from 31 December 2013 to 27 December 2013	View PDF Previous accounting period shortened from 31 December 2013 to 27 December 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	AP01	Appointment of Mr Jonathan Godson as a director on 10 December 2013	View PDF Appointment of Mr Jonathan Godson as a director on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	TM02	Termination of appointment of Jeremy Cole as a secretary on 10 December 2013	View PDF Termination of appointment of Jeremy Cole as a secretary on 10 December 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2013	TM01	Termination of appointment of Jeremy Leslie Cole as a director on 10 December 2013	View PDF Termination of appointment of Jeremy Leslie Cole as a director on 10 December 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2013	AP03	Appointment of Mr Jonathan Godson as a secretary on 10 December 2013	View PDF Appointment of Mr Jonathan Godson as a secretary on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AR01	Annual return made up to 25 November 2013	View PDF Annual return made up to 25 November 2013 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	CERTNM	Company name changed noble house africa LIMITED\certificate issued on 25/11/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-25	View PDF Company name changed noble house africa LIMITED\certificate issued on 25/11/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-25 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 25 November 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	TM01	Termination of appointment of Jonathan Leo Edgar as a director on 25 November 2013	View PDF Termination of appointment of Jonathan Leo Edgar as a director on 25 November 2013 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
25 Nov 2013	TM01	Termination of appointment of Ernest Khalilov as a director on 25 November 2013	View PDF Termination of appointment of Ernest Khalilov as a director on 25 November 2013 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AD01	Registered office address changed from 8 Darvell's Yard Chorleywood WD3 5QG England on 25 November 2013	View PDF Registered office address changed from 8 Darvell's Yard Chorleywood WD3 5QG England on 25 November 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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