PINNACLE TECHNOLOGY CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1611 October 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/07/1626 July 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/07/1620 July 2016 | APPLICATION FOR STRIKING-OFF |
| 12/07/1612 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 27/06/1627 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 28/03/1628 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCALLAN |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR IAN DAVID WINN |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS |
| 17/11/1517 November 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 31/10/1531 October 2015 | DISS40 (DISS40(SOAD)) |
| 20/10/1520 October 2015 | FIRST GAZETTE |
| 08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE 2ND FLOOR EDINBURGH EH2 2AF |
| 14/07/1414 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM COMPTHALL BRIGHTONS FALKIRK STIRLINGSHIRE FK2 0RW |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER |
| 04/04/144 April 2014 | TERMINATE DIR APPOINTMENT |
| 06/03/146 March 2014 | DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 24/06/1324 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 06/07/126 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 31/08/1131 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 06/07/116 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/06/1027 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY PETERKINS |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 100 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1QR |
| 18/02/1018 February 2010 | CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED |
| 23/06/0923 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED ALAN BONNER |
| 23/06/0823 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FORD |
| 08/02/088 February 2008 | DEC MORT/CHARGE ***** |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED ECLECTIC GROUP LIMITED CERTIFICATE ISSUED ON 28/01/08 |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | £ NC 1000/31000 28/02/07 |
| 14/03/0714 March 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 09/03/079 March 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/08/064 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 |
| 17/05/0617 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 24/02/0624 February 2006 | AUDITOR'S RESIGNATION |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 121 WEST REGENT STREET GLASGOW STRATHCLYDE G2 2SD |
| 23/02/0623 February 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | DEC MORT/CHARGE ***** |
| 18/08/0518 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0528 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0415 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0415 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 15/07/0415 July 2004 | ACQUIRING OF SHARES 07/07/04 |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 15/03/0215 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NC INC ALREADY ADJUSTED 14/08/00 |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | ADOPT ARTICLES 14/09/00 |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ |
| 19/09/0019 September 2000 | SUB DIVIDED SHARES 14/09/00 |
| 19/09/0019 September 2000 | S-DIV CONVE 14/09/00 |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0019 September 2000 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | COMPANY NAME CHANGED M M & S (2673) LIMITED CERTIFICATE ISSUED ON 31/07/00 |
| 23/06/0023 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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