A1PINEGRP LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
22/07/1422 July 2014	COMPANY NAME CHANGED PINESOFT GROUP LIMITED CERTIFICATE ISSUED ON 22/07/14 View Document
14/07/1414 July 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
06/05/146 May 2014	STATEMENT OF AFFAIRS/4.19 View Document
06/05/146 May 2014	EXTRAORDINARY RESOLUTION TO WIND UP View Document
06/05/146 May 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
25/04/1425 April 2014	REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 1 WATERHOUSE SQUARE 138 HOLBORN LONDON EC1N 2ST View Document
05/03/145 March 2014	Annual return made up to 4 December 2013 with full list of shareholders View Document
19/12/1319 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
07/12/127 December 2012	Annual return made up to 4 December 2012 with full list of shareholders View Document
09/07/129 July 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
14/12/1114 December 2011	Annual return made up to 4 December 2011 with full list of shareholders View Document

12/12/1112 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
25/01/1125 January 2011	Annual return made up to 4 December 2010 with full list of shareholders View Document
09/09/109 September 2010	31/03/10 TOTAL EXEMPTION FULL View Document
11/01/1011 January 2010	Annual return made up to 4 December 2009 with full list of shareholders View Document
07/01/097 January 2009	VARYING SHARE RIGHTS AND NAMES View Document
06/01/096 January 2009	DIRECTOR AND SECRETARY APPOINTED DR STEPHEN DAKIN View Document
06/01/096 January 2009	APPOINTMENT TERMINATED DIRECTOR ROGER NICKLIN View Document
06/01/096 January 2009	REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM 1 PARK ROW LEEDS LS1 5AB View Document
06/01/096 January 2009	CURREXT FROM 31/12/2009 TO 31/03/2010 View Document
06/01/096 January 2009	APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED View Document
13/12/0813 December 2008	COMPANY NAME CHANGED PINESOFT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/12/08 View Document
04/12/084 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document