PINNACLE RENEWABLES LTD

Company number 08907913

Date	Type	Description	View / Download
12 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2016	L64.07	Completion of winding up	(1 page)
20 May 2016	COCOMP	Order of court to wind up	(3 pages)
09 Feb 2016	DS02	Withdraw the company strike off application	(1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 103	(6 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 103	(4 pages)
27 Nov 2014	SH08	Change of share class name or designation	(2 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(20 pages)
02 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	(6 pages)
02 Jul 2014	AD01	Registered office address changed from 34 Villiers Street Swansea SA1 2HD United Kingdom on 2 July 2014	(1 page)
02 Jul 2014	AP01	Appointment of Mr Tom Jacob Speyer as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Mr Ceri James Gruffydd Schiavone as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Mr Steven Thomas Aston as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Steven Aston as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Lawrenze Bentley as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Tom Speyer as a director	(1 page)
03 Apr 2014	AP01	Appointment of Mr Lawrenze Thomas Bentley as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Leanne Farr as a director	(1 page)
24 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)