PINNACLE COMPUTER SYSTEMS LIMITED

04113906
MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF

Documents

Documents
Date Category Description Pages
05 Nov 2014 gazette Gazette Dissolved Liquidation 1 Buy now
05 Aug 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
07 Feb 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
07 Feb 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
07 Feb 2014 resolution Resolution 1 Buy now
19 Dec 2013 annual-return Annual Return 7 Buy now
06 Aug 2013 accounts Annual Accounts 6 Buy now
26 Mar 2013 officers Appointment of director (Ms Vinodka Murria) 3 Buy now
26 Mar 2013 officers Appointment of secretary (Denise Williams) 3 Buy now
25 Mar 2013 officers Termination of appointment of director (Kerry Crompton) 2 Buy now
25 Mar 2013 officers Termination of appointment of director (Neal Roberts) 2 Buy now
25 Mar 2013 officers Termination of appointment of secretary (Neal Roberts) 2 Buy now
25 Mar 2013 officers Termination of appointment of director (Richard Preedy) 2 Buy now
25 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Mar 2013 officers Appointment of director (Mrs Barbara Ann Firth) 3 Buy now
25 Mar 2013 officers Appointment of director (Mr Paul David Gibson) 3 Buy now
22 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
28 Jan 2013 accounts Annual Accounts 6 Buy now
27 Nov 2012 annual-return Annual Return 7 Buy now
06 Sep 2012 officers Change of particulars for director (Richard Ian Preedy) 3 Buy now
17 Aug 2012 officers Appointment of director (Richard Ian Preedy) 2 Buy now
18 May 2012 officers Change of particulars for secretary (Mr Neal Anthony Roberts) 2 Buy now
18 May 2012 officers Change of particulars for director (Ms Kerry Jane Crompton) 2 Buy now
18 May 2012 officers Change of particulars for director (Mr Neal Anthony Roberts) 2 Buy now
14 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2012 incorporation Memorandum Articles 26 Buy now
13 Feb 2012 resolution Resolution 3 Buy now
31 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 15 Buy now
03 Jan 2012 accounts Annual Accounts 7 Buy now
25 Nov 2011 annual-return Annual Return 6 Buy now
24 Nov 2011 annual-return Annual Return 4 Buy now
10 Aug 2011 incorporation Memorandum Articles 32 Buy now
01 Jul 2011 resolution Resolution 53 Buy now
01 Jul 2011 resolution Resolution 3 Buy now
01 Jul 2011 resolution Resolution 4 Buy now
08 Mar 2011 officers Termination of appointment of director (Martin Leuw) 1 Buy now
08 Mar 2011 officers Appointment of director (Miss Kerry Jane Crompton) 2 Buy now
11 Jan 2011 officers Termination of appointment of director (Luca Velussi) 1 Buy now
04 Jan 2011 annual-return Annual Return 5 Buy now
16 Dec 2010 accounts Annual Accounts 8 Buy now
11 Feb 2010 annual-return Annual Return 6 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Martin Philip Leuw) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Neal Anthony Roberts) 2 Buy now
23 Nov 2009 officers Change of particulars for secretary (Mr Neal Anthony Roberts) 1 Buy now
19 Oct 2009 officers Termination of appointment of director (Barbara Firth) 1 Buy now
19 Oct 2009 accounts Annual Accounts 6 Buy now
23 Mar 2009 officers Secretary appointed neal anthony roberts 1 Buy now
20 Mar 2009 officers Appointment terminated secretary sara challinger 1 Buy now
16 Feb 2009 accounts Annual Accounts 12 Buy now
28 Nov 2008 annual-return Return made up to 24/11/08; full list of members 5 Buy now
07 Nov 2008 address Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY 1 Buy now
30 Jul 2008 accounts Accounting reference date extended from 28/02/2008 to 30/04/2008 1 Buy now
30 Apr 2008 officers Director appointed luca velussi 2 Buy now
03 Dec 2007 annual-return Return made up to 24/11/07; full list of members 3 Buy now
16 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
15 Oct 2007 mortgage Particulars of mortgage/charge 14 Buy now
12 Oct 2007 resolution Resolution 29 Buy now
11 Oct 2007 capital Declaration of assistance for shares acquisition 11 Buy now
11 Oct 2007 capital Declaration of assistance for shares acquisition 11 Buy now
11 Oct 2007 resolution Resolution 3 Buy now
27 Sep 2007 accounts Annual Accounts 12 Buy now
18 Aug 2007 officers New secretary appointed 2 Buy now
18 Aug 2007 officers New director appointed 3 Buy now
17 Aug 2007 officers Secretary resigned 1 Buy now
17 Aug 2007 officers New director appointed 3 Buy now
27 Jul 2007 officers Director resigned 1 Buy now
21 May 2007 officers Director resigned 1 Buy now
21 May 2007 officers Director resigned 1 Buy now
12 Dec 2006 accounts Annual Accounts 5 Buy now
04 Dec 2006 annual-return Return made up to 24/11/06; full list of members 3 Buy now
21 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Feb 2006 officers Secretary resigned 1 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
13 Dec 2005 annual-return Return made up to 24/11/05; full list of members 9 Buy now
26 Aug 2005 accounts Annual Accounts 14 Buy now
15 Feb 2005 annual-return Return made up to 24/11/04; full list of members 10 Buy now
22 Oct 2004 officers Director resigned 1 Buy now
22 Oct 2004 address Registered office changed on 22/10/04 from: bre complex bucknalls lane watford hertfordshire WD25 9XX 1 Buy now
15 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
15 Oct 2004 officers New director appointed 3 Buy now
14 Jun 2004 accounts Annual Accounts 6 Buy now
23 Dec 2003 annual-return Return made up to 24/11/03; full list of members 9 Buy now
17 Jul 2003 accounts Annual Accounts 6 Buy now
07 Dec 2002 annual-return Return made up to 24/11/02; full list of members 9 Buy now
07 Aug 2002 accounts Annual Accounts 6 Buy now
05 Aug 2002 resolution Resolution 4 Buy now
05 Aug 2002 resolution Resolution 4 Buy now
05 Aug 2002 resolution Resolution 4 Buy now
05 Aug 2002 resolution Resolution 4 Buy now
05 Aug 2002 capital £ nc 651819/653019 27/06/02 1 Buy now
03 Jul 2002 mortgage Particulars of mortgage/charge 12 Buy now
02 Jul 2002 mortgage Particulars of mortgage/charge 4 Buy now
28 Feb 2002 resolution Resolution 1 Buy now
15 Feb 2002 accounts Accounting reference date shortened from 31/03/02 to 28/02/02 1 Buy now
19 Dec 2001 annual-return Return made up to 24/11/01; full list of members 8 Buy now
07 Dec 2001 officers Director resigned 1 Buy now
14 Aug 2001 accounts Accounting reference date extended from 30/11/01 to 31/03/02 1 Buy now
14 Aug 2001 address Registered office changed on 14/08/01 from: 20 station road watford hertfordshire WD17 1JH 1 Buy now
12 Jul 2001 officers New secretary appointed 2 Buy now
12 Jul 2001 officers Secretary resigned 1 Buy now