PINNACLE CELLULAR GROUP LIMITED

SC123629
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
24 Dec 2024 gazette Gazette Notice Voluntary 1 Buy now
16 Dec 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Dec 2024 accounts Annual Accounts 5 Buy now
14 Nov 2024 capital Statement of capital (Section 108) 5 Buy now
14 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Nov 2024 insolvency Solvency Statement dated 13/11/24 1 Buy now
14 Nov 2024 resolution Resolution 2 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 accounts Annual Accounts 5 Buy now
04 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2023 officers Appointment of director (Mr Prashant Bhagania) 2 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 officers Termination of appointment of director (Janine Butler) 1 Buy now
09 Aug 2022 accounts Annual Accounts 5 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 6 Buy now
02 Mar 2021 accounts Annual Accounts 8 Buy now
26 Feb 2021 officers Termination of appointment of director (David Nigel Evans) 1 Buy now
26 Feb 2021 officers Appointment of director (Mrs Janine Butler) 2 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 9 Buy now
09 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 256 Buy now
09 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 2 Buy now
09 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
15 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2019 officers Appointment of director (Mr Andrew Michael Yorston) 2 Buy now
22 Mar 2019 officers Termination of appointment of director (Diane Josephine Mcintyre) 1 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 5 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 accounts Annual Accounts 5 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2016 accounts Annual Accounts 5 Buy now
15 Mar 2016 annual-return Annual Return 4 Buy now
07 Jan 2016 accounts Annual Accounts 5 Buy now
27 Mar 2015 annual-return Annual Return 4 Buy now
06 Nov 2014 accounts Annual Accounts 5 Buy now
15 Oct 2014 officers Termination of appointment of director (Joanne Sarah Finch) 1 Buy now
20 Aug 2014 officers Appointment of corporate secretary (Vodafone Corporate Secretaries Limited) 2 Buy now
08 Apr 2014 officers Termination of appointment of secretary (Patrick Dawe-Lane) 1 Buy now
14 Mar 2014 annual-return Annual Return 4 Buy now
02 Dec 2013 accounts Annual Accounts 6 Buy now
18 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2013 officers Appointment of director (Mr David Nigel Evans) 2 Buy now
09 Aug 2013 officers Termination of appointment of director (Martin Purkess) 1 Buy now
15 Mar 2013 annual-return Annual Return 4 Buy now
22 Nov 2012 officers Appointment of director (Diane Mcintyre) 2 Buy now
07 Nov 2012 officers Termination of appointment of director (Richard Schäfer) 1 Buy now
27 Jun 2012 accounts Annual Accounts 6 Buy now
12 Mar 2012 annual-return Annual Return 4 Buy now
12 Apr 2011 accounts Annual Accounts 6 Buy now
15 Feb 2011 annual-return Annual Return 5 Buy now
07 Dec 2010 officers Appointment of director (Joanne Sarah Finch) 2 Buy now
03 Dec 2010 officers Termination of appointment of director (Thomas Nowak) 1 Buy now
03 Dec 2010 officers Appointment of director (Richard Wolfgang Henry Schäfer) 2 Buy now
03 Dec 2010 officers Termination of appointment of director (Christian Allen) 1 Buy now
13 Aug 2010 accounts Annual Accounts 7 Buy now
02 Jul 2010 officers Change of particulars for director (Martin John Purkess) 2 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 resolution Resolution 32 Buy now
04 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2009 officers Change of particulars for director (Thomas Nowak) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Christian Philip Quentin Allen) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Martin Purkess) 2 Buy now
06 Jul 2009 officers Director appointed martin purkess 1 Buy now
03 Jul 2009 officers Appointment terminated director simon lee 1 Buy now
03 Jul 2009 officers Director appointed thomas nowak 1 Buy now
02 Jul 2009 officers Appointment terminated director mark evans 1 Buy now
03 Jun 2009 accounts Annual Accounts 6 Buy now
13 Mar 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
02 Dec 2008 officers Appointment terminated director nicholas read 1 Buy now
27 Oct 2008 annual-return Return made up to 15/02/08; full list of members 4 Buy now
18 Aug 2008 accounts Annual Accounts 6 Buy now
29 May 2008 officers Appointment terminated secretary lola emetulu 1 Buy now
29 May 2008 officers Secretary appointed mr patrick john, beachim dawe-lane 1 Buy now
05 Feb 2008 officers New director appointed 2 Buy now
22 Jan 2008 accounts Annual Accounts 6 Buy now
08 Aug 2007 officers New director appointed 2 Buy now
07 Aug 2007 officers Director resigned 1 Buy now
20 Jul 2007 officers New director appointed 2 Buy now
31 May 2007 officers New director appointed 2 Buy now
08 May 2007 officers Director resigned 1 Buy now
19 Feb 2007 annual-return Return made up to 15/02/07; full list of members 3 Buy now
15 Jan 2007 accounts Annual Accounts 7 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
28 Apr 2006 officers Director's particulars changed 1 Buy now
28 Apr 2006 officers Director's particulars changed 1 Buy now
28 Apr 2006 officers Director's particulars changed 1 Buy now
20 Feb 2006 annual-return Return made up to 15/02/06; full list of members 6 Buy now
14 Feb 2006 officers Secretary's particulars changed 1 Buy now
11 Jan 2006 accounts Annual Accounts 7 Buy now
14 Nov 2005 officers Director's particulars changed 1 Buy now
10 Mar 2005 annual-return Return made up to 15/02/05; full list of members 3 Buy now
04 Mar 2005 officers Director resigned 1 Buy now
03 Mar 2005 officers New director appointed 10 Buy now
01 Feb 2005 accounts Annual Accounts 7 Buy now
12 Aug 2004 officers New director appointed 4 Buy now