PINNACLE COMPUTER SYSTEMS LIMITED
Company number 04113906 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 7 Feb 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Feb 2014 | DECLARATION OF SOLVENCY | View document |
| 19 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 6 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 26 Mar 2013 | SECRETARY APPOINTED DENISE WILLIAMS | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM · BOOTHS PARK 4 CHELFORD ROAD · KNUTSFORD · CHESHIRE · WA16 8GS · ENGLAND | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | View document |
| 22 Mar 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 | View document |
| 28 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 27 Nov 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED RICHARD IAN PREEDY | View document |
| 18 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 | View document |
| 14 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM · RIDING COURT HOUSE RIDING COURT ROAD · DATCHET · SLOUGH · BERKSHIRE · SL3 9JT · UNITED KINGDOM | View document |
| 13 Feb 2012 | ALTER ARTICLES 18/01/2012 | View document |
| 13 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 25 Nov 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 24 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 10 Aug 2011 | ARTICLES OF ASSOCIATION | View document |
| 1 Jul 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Jul 2011 | ADOPT ARTICLES 22/10/2009 | View document |
| 1 Jul 2011 | AUTH DIRS RE SECT 175 22/10/2009 | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI | View document |
| 4 Jan 2011 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 16 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 11 Feb 2010 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 | View document |
| 19 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH | View document |
| 23 Mar 2009 | SECRETARY APPOINTED NEAL ANTHONY ROBERTS | View document |
| 20 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER | View document |
| 16 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM · INTEGRA HOUSE · 138-140 ALEXANDRA ROAD · LONDON · SW19 7JY | View document |
| 30 Jul 2008 | PREVEXT FROM 28/02/2008 TO 30/04/2008 | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED LUCA VELUSSI | View document |
| 3 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 18 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | SECRETARY RESIGNED | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 21 May 2007 | DIRECTOR RESIGNED | View document |
| 21 May 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2006 | SECRETARY RESIGNED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: · BRE COMPLEX · BUCKNALLS LANE · WATFORD · HERTFORDSHIRE WD25 9XX | View document |
| 15 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 5 Aug 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Aug 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Aug 2002 | NC INC ALREADY ADJUSTED 27/06/02 | View document |
| 5 Aug 2002 | ﾽ NC 651819/653019 · 27/06/02 | View document |
| 3 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Aug 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: · 20 STATION ROAD · WATFORD · HERTFORDSHIRE WD17 1JH | View document |
| 14 Aug 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 12 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2001 | SECRETARY RESIGNED | View document |
| 3 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | VARYING SHARE RIGHTS AND NAMES 02/03/01 | View document |
| 21 Mar 2001 | S-DIV CONVE · 02/03/01 | View document |
| 21 Mar 2001 | NC INC ALREADY ADJUSTED · 02/03/01 | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | ADOPT ARTICLES 02/03/01 | View document |
| 1 Mar 2001 | COMPANY NAME CHANGED · MABLAW 421 LIMITED · CERTIFICATE ISSUED ON 01/03/01 | View document |
| 29 Jan 2001 | DIRECTOR RESIGNED | View document |
| 29 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | DIRECTOR RESIGNED | View document |
| 24 Nov 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |