PINNACLE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/05/1025 May 2010 | STRUCK OFF AND DISSOLVED |
| 09/02/109 February 2010 | FIRST GAZETTE |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 15/04/0915 April 2009 | STATEMENT BY DIRECTORS |
| 15/04/0915 April 2009 | REDUCE ISSUED CAPITAL 27/03/2009 |
| 15/04/0915 April 2009 | MEMORANDUM OF CAPITAL 15/04/09 |
| 15/04/0915 April 2009 | SOLVENCY STATEMENT DATED 27/03/09 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOEL LEGON |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED ADAM JOHN WITHEROW BROWN |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR EMER O'KELLY |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED PATRICK JOCELYN |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: PINNACLE SYSTEMS HOUSE THE GRAND UNION OFFICE PARK, PACKET BOAT LANE, UXBRIDGE MIDDLESEX UB8 2GH |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/10/9618 October 1996 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | |
| 15/01/9615 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/95 |
| 03/01/963 January 1996 | £ NC 1000/10000 31/08/95 |
| 03/01/963 January 1996 | NC INC ALREADY ADJUSTED 31/08/95 |
| 16/03/9516 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/02/9521 February 1995 | |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | |
| 21/02/9521 February 1995 | |
| 09/02/959 February 1995 | COMPANY NAME CHANGED SPINLEASE LIMITED CERTIFICATE ISSUED ON 10/02/95 |
| 29/01/9529 January 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 09/01/959 January 1995 | Incorporation |
| 09/01/959 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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