A1PINEGRP LIMITED
Company number 06765380 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2014 | COMPANY NAME CHANGED PINESOFT GROUP LIMITED · CERTIFICATE ISSUED ON 22/07/14 | View document |
| 14 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 May 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 6 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 6 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Apr 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM · 1 WATERHOUSE SQUARE · 138 HOLBORN · LONDON · EC1N 2ST | View document |
| 5 Mar 2014 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Jan 2011 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 9 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 7 Jan 2009 | VARYING SHARE RIGHTS AND NAMES · 11 pages | View document |
| 6 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED DR STEPHEN DAKIN | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER NICKLIN | View document |
| 6 Jan 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 |
| 6 Jan 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 13 Dec 2008 | COMPANY NAME CHANGED PINESOFT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/12/08 | View document |
| 4 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |