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Pinnacle Solutions Limited

Documents

Total Documents35
Total Pages74

Filing History

12 December 2006Final Gazette dissolved via voluntary strike-off
20 July 2006Application for striking-off
15 August 2005Location of debenture register (non legible)
15 August 2005Location of debenture register
15 August 2005Registered office changed on 15/08/05 from: 48 barn close, donnington telford shropshire TF2 7QT
15 August 2005Director's particulars changed
15 August 2005Location of register of members
15 August 2005Location of register of members (non legible)
15 August 2005Secretary's particulars changed;director's particulars changed
15 August 2005Secretary's particulars changed;director's particulars changed
29 June 2005Return made up to 13/06/05; full list of members
  • 363(287) ‐ Registered office changed on 29/06/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 June 2005Secretary's particulars changed;director's particulars changed
10 June 2005Ad 20/03/05--------- £ si 20@1=20 £ ic 520/540
8 April 2005Director resigned
8 April 2005New secretary appointed;new director appointed
8 April 2005Ad 22/07/03-24/03/05 £ si 120@1
8 April 2005Registered office changed on 08/04/05 from: 8 gower close muxton telford TF2 8PX
8 April 2005Resolutions
  • RES13 ‐ Auth repurch shares 19/03/05
8 April 2005Resolutions
  • RES13 ‐ Re company business 19/03/05
8 April 2005Resolutions
  • RES13 ‐ Auth to repurcha shares 19/03/05
8 April 2005Secretary resigned
8 April 2005Ad 22/07/03-24/03/05 £ si 400@1
8 April 2005New director appointed
29 March 2005Total exemption small company accounts made up to 31 October 2004
28 June 2004Return made up to 13/06/04; full list of members
4 September 2003Accounting reference date extended from 30/06/04 to 31/10/04
12 August 2003New secretary appointed
12 August 2003New director appointed
29 July 2003Ad 22/07/03--------- £ si 120@1=120 £ ic 1/121
29 July 2003Resolutions
  • ELRES ‐ Elective resolution
29 July 2003Registered office changed on 29/07/03 from: minshull house 67 wellington road north, stockport cheshire SK4 2LP
29 July 2003Ad 22/07/03--------- £ si 399@1=399 £ ic 121/520
29 July 2003Director resigned
29 July 2003Secretary resigned
13 June 2003Incorporation
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