PINE VENTURES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1125 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1023 October 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/09/107 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/08/1025 August 2010 | APPLICATION FOR STRIKING-OFF |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 17/11/0917 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/11/0917 November 2009 | CONSOLIDATION SUB-DIVISION 15/10/09 |
| 17/11/0917 November 2009 | 15/10/2009 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP KANAS |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARC DUSCHENES |
| 14/01/0914 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED MARC JOEL DUSCHENES |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR EMMA MYERS |
| 21/04/0821 April 2008 | COMPANY BUSINESS 15/04/2008 |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | AUDITOR'S RESIGNATION |
| 08/08/078 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0715 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/077 June 2007 | COMPANY NAME CHANGED CHEEKYMOON ENTERTAINMENT PLC CERTIFICATE ISSUED ON 07/06/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | COMPANY NAME CHANGED PINE VENTURES PLC CERTIFICATE ISSUED ON 04/04/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/07/0525 July 2005 | CONSO DIV S-DIV 30/04/05 |
| 25/07/0525 July 2005 | £ NC 50000/2000000 30/04/05 |
| 25/07/0525 July 2005 | NC INC ALREADY ADJUSTED 30/04/05 |
| 25/07/0525 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0525 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 24/06/0524 June 2005 | PROSPECTUS |
| 05/04/055 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0531 March 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/03/0513 March 2005 | APPLICATION COMMENCE BUSINESS |
| 13/03/0513 March 2005 | Application to commence business |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0417 December 2004 | Incorporation |
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