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PINACL LIMITED

Company number 02831691

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2013 DS01 Application to strike the company off the register
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 2,194,707
24 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2013 SH20 Statement by Directors
19 Jun 2013 SH19 Statement of capital on 19 June 2013
  • GBP 100
19 Jun 2013 CAP-SS Solvency Statement dated 12/06/13
19 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
06 Aug 2012 CH01 Director's details changed for Ashley Raymond Fulford on 20 July 2012
19 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
27 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Terry Wilkinson on 18 March 2010
19 Mar 2010 CH03 Secretary's details changed for Terry Wilkinson on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Mark David Sawyer on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Ashley Raymond Fulford on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Harold Gregory Barksdale on 18 March 2010
28 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
27 Jul 2009 363a Return made up to 30/06/09; full list of members
29 Apr 2009 288a Director appointed harold gregory barksdale
29 Apr 2009 AA Accounts made up to 30 September 2008