PINEGEM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/114 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/11/1012 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/11/1011 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | APPLICATION FOR STRIKING-OFF |
| 11/10/1011 October 2010 | PREVSHO FROM 31/05/2010 TO 08/04/2010 |
| 03/03/103 March 2010 | 10/11/09 FULL LIST AMEND |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/01/107 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 20/11/0820 November 2008 | RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/11/0819 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0819 November 2008 | SECRETARY RESIGNED DIANE MCGILLIVRAY |
| 10/11/0810 November 2008 | DIRECTOR RESIGNED ROMA HOSSACK |
| 29/09/0829 September 2008 | PREVEXT FROM 30/11/2007 TO 31/05/2008 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/11/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05 |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 10/11/05; NO CHANGE OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 10/11/04; NO CHANGE OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 10/11/02; NO CHANGE OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 10/11/01; NO CHANGE OF MEMBERS |
| 13/11/0113 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ALTER MEMORANDUM 30/09/00 |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 10/11/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/975 March 1997 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/05/9622 May 1996 | ACC. REF. DATE EXTENDED FROM 30/11/95 TO 31/03/96 |
| 03/05/963 May 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/05/963 May 1996 | |
| 28/03/9528 March 1995 | |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | |
| 28/03/9528 March 1995 | NEW SECRETARY APPOINTED |
| 28/03/9528 March 1995 | S366A DISP HOLDING AGM 20/02/95 S252 DISP LAYING ACC 20/02/95 S386 DISP APP AUDS 20/02/95 |
| 28/03/9528 March 1995 | |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 88A GEORGE STREET EDINBURGH EH2 3DF |
| 30/12/9430 December 1994 | DIRECTOR RESIGNED |
| 30/12/9430 December 1994 | SECRETARY RESIGNED |
| 10/11/9410 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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