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PINNACLE TELECOM LIMITED

Company number SC184333

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2017 DS01 Application to strike the company off the register
28 Oct 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Oct 2016 MAR Re-registration of Memorandum and Articles
28 Oct 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Oct 2016 RR02 Re-registration from a public company to a private limited company
07 Jun 2016 AA Full accounts made up to 30 September 2015
26 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 460,000
28 Mar 2016 TM01 Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 23 March 2016
11 Mar 2016 MR04 Satisfaction of charge 1 in full
08 Feb 2016 AP01 Appointment of Mr Ian David Winn as a director on 1 February 2016
31 Dec 2015 AP01 Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015
02 Jul 2015 AA Full accounts made up to 30 September 2014
26 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 460,000
26 May 2015 CH01 Director's details changed for Mr Darron Giddens on 20 April 2015
08 Aug 2014 AA Full accounts made up to 30 September 2013
24 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 460,000
04 Apr 2014 TM01 Termination of appointment of Alan Bonner as a director
04 Apr 2014 AD01 Registered office address changed from Compthall Brightons Falkirk Stirlingshire FK2 0RW on 4 April 2014
06 Mar 2014 AP01 Appointment of Nicholas Bryan Thomas Scallan as a director
05 Jul 2013 AA Full accounts made up to 30 September 2012
29 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
12 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 30 September 2011