- Company Overview for PINNACLE TELEPHONE LIMITED (SC106307)
- Filing history for PINNACLE TELEPHONE LIMITED (SC106307)
- People for PINNACLE TELEPHONE LIMITED (SC106307)
- Charges for PINNACLE TELEPHONE LIMITED (SC106307)
- More for PINNACLE TELEPHONE LIMITED (SC106307)
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) |
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17 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Apr 2012 | DS01 | Application to strike the company off the register | |
06 Mar 2012 | AR01 |
Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-03-06
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05 May 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
14 Feb 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
07 Dec 2010 | AP01 | Appointment of Joanne Sarah Finch as a director | |
03 Dec 2010 | TM01 | Termination of appointment of Christian Allen as a director | |
03 Dec 2010 | TM01 | Termination of appointment of Thomas Nowak as a director | |
03 Dec 2010 | AP01 | Appointment of Richard Wolfgang Henry Schäfer as a director | |
13 Aug 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
01 Jul 2010 | CH01 | Director's details changed for Martin John Purkess on 1 July 2010 | |
16 Feb 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
05 Jan 2010 | RESOLUTIONS |
Resolutions
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05 Jan 2010 | CC04 | Statement of company's objects | |
22 Dec 2009 | AD01 | Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ on 22 December 2009 | |
23 Oct 2009 | CH01 | Director's details changed for Thomas Nowak on 1 October 2009 | |
22 Oct 2009 | CH01 | Director's details changed for Mr Christian Philip Quentin Allen on 1 October 2009 | |
22 Oct 2009 | CH01 | Director's details changed for Martin Purkess on 1 October 2009 | |
06 Jul 2009 | 288a | Director appointed martin purkess | |
03 Jul 2009 | 288b | Appointment Terminated Director simon lee | |
03 Jul 2009 | 288a | Director appointed thomas nowak | |
02 Jul 2009 | 288b | Appointment Terminated Director mark evans | |
03 Jun 2009 | AA | Accounts made up to 31 March 2009 | |
13 Mar 2009 | 363a | Return made up to 14/02/09; full list of members |