PINACL COMMUNICATION SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/08/136 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/1323 July 2013 | APPLICATION FOR STRIKING-OFF |
| 19/06/1319 June 2013 | SOLVENCY STATEMENT DATED 06/06/13 |
| 19/06/1319 June 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 100 |
| 19/06/1319 June 2013 | REDUCE ISSUED CAPITAL 06/06/2013 |
| 19/06/1319 June 2013 | STATEMENT BY DIRECTORS |
| 04/12/124 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 20/07/2012 |
| 02/12/112 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 09/12/109 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 18/03/2010 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SAWYER / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREGORY BARKSDALE / 18/03/2010 |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 03/12/093 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR STUART ALLAN |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/088 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MARK DAVID SAWYER |
| 06/12/076 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0711 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 16/09/0516 September 2005 | AUDITOR'S RESIGNATION |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 23/09/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | AUDITOR'S RESIGNATION |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 23/09/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 23/09/02 |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 23/09/01 |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/12/016 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/016 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/07/015 July 2001 | S366A DISP HOLDING AGM 27/06/01 |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: FARADAY ROAD DORCAN SWINDON WILTSHIRE SN3 5HH |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: KINMEL PARK BODELWYDDAN RHYL DENBIGHSHIRE LL18 5TZ |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | ADOPT ARTICLES 12/01/01 |
| 18/01/0118 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/04/9723 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/945 December 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/05/9413 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9431 March 1994 | REDUCTION OF ISSUED CAPITAL |
| 30/03/9430 March 1994 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 4250100/ 700100 |
| 29/03/9429 March 1994 | REDUCTION OF ISSUED CAPITAL 03/03/94 |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 |
| 13/12/9313 December 1993 | |
| 13/12/9313 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | |
| 18/10/9318 October 1993 | |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | |
| 18/10/9318 October 1993 | |
| 18/10/9318 October 1993 | |
| 18/10/9318 October 1993 | |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | GIVE FINANCIAL ASSIST 27/09/93 |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | |
| 11/10/9311 October 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/937 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/937 October 1993 | ALTER MEM AND ARTS 24/09/93 |
| 07/10/937 October 1993 | Resolutions |
| 07/10/937 October 1993 | Memorandum and Articles of Association |
| 07/10/937 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/937 October 1993 | |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TT |
| 28/09/9328 September 1993 | COMPANY NAME CHANGED PILKINGTON COMMUNICATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/09/93 |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | |
| 13/10/9213 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | |
| 18/12/9118 December 1991 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/12/9118 December 1991 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/12/9118 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 |
| 18/12/9118 December 1991 | |
| 17/12/9117 December 1991 | |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | |
| 19/03/9119 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/91 |
| 19/03/9119 March 1991 | |
| 19/03/9119 March 1991 | |
| 19/03/9119 March 1991 | NC INC ALREADY ADJUSTED 04/03/91 |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/02/9112 February 1991 | |
| 12/02/9112 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/03/8816 March 1988 | WD 12/02/88 AD 26/10/87--------- � SI 750000@1=750000 � IC 1000000/1750000 |
| 14/03/8814 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/881 March 1988 | ALTER MEM AND ARTS 26/01/87 |
| 07/02/887 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | � NC 2000000/3000000 26/1 |
| 27/01/8827 January 1988 | NC INC ALREADY ADJUSTED |
| 06/11/876 November 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | DIRECTOR RESIGNED |
| 02/04/872 April 1987 | DIRECTOR RESIGNED |
| 02/04/872 April 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/07/8617 July 1986 | COMPANY NAME CHANGED PILKINGTON FIBRE-OPTIC TECHNOLOG IES CERTIFICATE ISSUED ON 17/07/86 |
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