PINNACLE CELLULAR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 16/12/2416 December 2024 | Application to strike the company off the register |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | Statement of capital on 2024-11-14 |
| 14/11/2414 November 2024 | Resolutions |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 20/10/2320 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/07/234 July 2023 | Registered office address changed from Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2023-07-04 |
| 04/07/234 July 2023 | Change of details for Vodafone (Scotland) Limited as a person with significant control on 2023-07-03 |
| 05/04/235 April 2023 | Appointment of Mr Prashant Bhagania as a director on 2023-03-23 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 02/12/222 December 2022 | Termination of appointment of Janine Butler as a director on 2022-11-23 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 18/11/2118 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH SCOTLAND EH12 9RG |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL YORSTON |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE MCINTYRE |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/03/1615 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 27/03/1527 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH |
| 20/08/1420 August 2014 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAWE-LANE |
| 14/03/1414 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM LOCHSIDE HOUSE 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH SCOTLAND EH12 9DJ SCOTLAND |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS |
| 15/03/1315 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED DIANE MCINTYRE |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHÄFER |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/03/1212 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/02/1115 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR APPOINTED JOANNE SARAH FINCH |
| 03/12/103 December 2010 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHÄFER |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010 |
| 16/02/1016 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 04/01/104 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/104 January 2010 | ADOPT ARTICLES 18/12/2009 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1QQ |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MARTIN PURKESS |
| 03/07/093 July 2009 | DIRECTOR APPOINTED THOMAS NOWAK |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON LEE |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK EVANS |
| 03/06/093 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ |
| 27/10/0827 October 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED SECRETARY LOLA EMETULU |
| 29/05/0829 May 2008 | SECRETARY APPOINTED MR PATRICK JOHN, BEACHIM DAWE-LANE |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0329 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | S366A DISP HOLDING AGM 05/10/00 |
| 18/06/0118 June 2001 | S366A DISP HOLDING AGM 05/10/00 |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: C/O DELOITTE & TOUCHE 39 ST VINCENT PLACE GLASGOW LANARKSHIRE G1 2QQ |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | AUDITOR'S RESIGNATION |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5BB |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/04/9819 April 1998 | ADOPT MEM AND ARTS 25/02/98 |
| 19/04/9819 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 12 CASTLE PLACE BANKSIDE INDUSTRIAL ESTATE FALKIRK FK2 7XB |
| 06/03/986 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 01/02/981 February 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | S-DIV 16/08/95 |
| 06/09/956 September 1995 | COMPANY NAME CHANGED DRUMMOND CAPITAL LIMITED CERTIFICATE ISSUED ON 07/09/95 |
| 21/08/9521 August 1995 | SHARES AGREEMENT OTC |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | SECRETARY RESIGNED |
| 04/07/954 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/07/954 July 1995 | NEW SECRETARY APPOINTED |
| 04/07/954 July 1995 | REGISTERED OFFICE CHANGED ON 04/07/95 FROM: LEVEL 2,SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | REGISTERED OFFICE CHANGED ON 08/01/94 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9224 January 1992 | S369(4) SHT NOTICE MEET 21/01/92 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/06/9119 June 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 FROM: 13A ALVA STREET EDINBURGH EH2 4PH |
| 16/06/9116 June 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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