PINNACLE CELLULAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/12/2328 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 17/07/2317 July 2023 | Application to strike the company off the register |
| 04/07/234 July 2023 | Registered office address changed from Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2023-07-04 |
| 04/07/234 July 2023 | Change of details for Pinnacle Cellular Group Limited as a person with significant control on 2023-07-03 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 02/12/222 December 2022 | Termination of appointment of Janine Butler as a director on 2022-11-23 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 18/11/2118 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH SCOTLAND EH12 9RG |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR MICHAEL ANTHONY HENRY OLIVIER |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL YORSTON |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE MCINTYRE |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 30/11/1830 November 2018 | SOLVENCY STATEMENT DATED 20/11/18 |
| 30/11/1830 November 2018 | STATEMENT BY DIRECTORS |
| 30/11/1830 November 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 1 |
| 30/11/1830 November 2018 | REDUCE ISSUED CAPITAL 20/11/2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/03/1615 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 27/03/1527 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH |
| 20/08/1420 August 2014 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAWE-LANE |
| 11/03/1411 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM LOCHSIDE HOUSE 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH SCOTLAND EH12 9DJ SCOTLAND |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS |
| 01/03/131 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED DIANE MCINTYRE |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHÄFER |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/03/126 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR APPOINTED JOANNE SARAH FINCH |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN |
| 03/12/103 December 2010 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHÄFER |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010 |
| 15/02/1015 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 04/01/104 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/104 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1QQ |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED THOMAS NOWAK |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MARTIN PURKESS |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON LEE |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK EVANS |
| 03/06/093 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ |
| 27/10/0827 October 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED SECRETARY LOLA EMETULU |
| 29/05/0829 May 2008 | SECRETARY APPOINTED MR PATRICK JOHN, BEACHIM DAWE-LANE |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0329 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/06/0118 June 2001 | S366A DISP HOLDING AGM 05/10/00 |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: C/O DELOITTE & TOUCHE 39 ST VINCENT PLACE GLASGOW LANARKSHIRE G1 2QQ |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | AUDITOR'S RESIGNATION |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5BB |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | DEC MORT/CHARGE ***** |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/10/9928 October 1999 | DEC MORT/CHARGE ***** |
| 28/10/9928 October 1999 | DEC MORT/CHARGE ***** |
| 28/10/9928 October 1999 | DEC MORT/CHARGE ***** |
| 14/09/9914 September 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9820 April 1998 | ADOPT MEM AND ARTS 16/04/98 |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 12 CASTLE PLACE BANKSIDE IND EST FALKIRK FK2 7XB |
| 06/03/986 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/986 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 29/11/9529 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 29/11/9529 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 19/10/9519 October 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/942 October 1994 | CAPATALISE RESERVES 27/09/94 |
| 02/10/942 October 1994 | £ NC 20000/1000000 27/09/94 |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/09/9423 September 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 23/09/9423 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9426 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 11/04/9411 April 1994 | DEC MORT/CHARGE ***** |
| 14/01/9414 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | RETURN MADE UP TO 07/09/92; CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 13/11/9213 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9219 October 1992 | REGISTERED OFFICE CHANGED ON 19/10/92 FROM: 62 ALLOWAY CRESCENT BONNYBRIDGE FK4 1EZ |
| 08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/03/9231 March 1992 | S386 DISP APP AUDS 14/03/92 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | PARTIC OF MORT/CHARGE 4482 |
| 15/10/9015 October 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: 37 WELLSIDE PLACE FALKIRK FK1 5RL |
| 15/10/9015 October 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/09/9010 September 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/907 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company