PINNACLE TECHNOLOGY CONSULTING LIMITED
Company number SC208457 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 11 Oct 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 26 Jul 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Jul 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 27 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 28 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCALLAN | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR IAN DAVID WINN | View document |
| 31 Dec 2015 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS | View document |
| 17 Nov 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 31 Oct 2015 | DISS40 (DISS40(SOAD)) | View document |
| 20 Oct 2015 | FIRST GAZETTE | View document |
| 8 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 22 Jul 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE 2ND FLOOR EDINBURGH EH2 2AF | View document |
| 14 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 27 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM COMPTHALL BRIGHTONS FALKIRK STIRLINGSHIRE FK2 0RW | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER | View document |
| 4 Apr 2014 | TERMINATE DIR APPOINTMENT | View document |
| 6 Mar 2014 | DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN | View document |
| 1 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 24 Jun 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 6 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 2 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 31 Aug 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 1 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 27 Jun 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY PETERKINS | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 100 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1QR | View document |
| 18 Feb 2010 | CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED | View document |
| 23 Jun 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 23 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 27 Jun 2008 | DIRECTOR APPOINTED ALAN BONNER | View document |
| 23 Jun 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FORD | View document |
| 8 Feb 2008 | DEC MORT/CHARGE ***** | View document |
| 1 Feb 2008 | DIRECTOR RESIGNED | View document |
| 28 Jan 2008 | COMPANY NAME CHANGED ECLECTIC GROUP LIMITED CERTIFICATE ISSUED ON 28/01/08 | View document |
| 31 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | £ NC 1000/31000 28/02/07 | View document |
| 14 Mar 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 | View document |
| 17 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 24 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 121 WEST REGENT STREET GLASGOW STRATHCLYDE G2 2SD | View document |
| 23 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | View document |
| 23 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2006 | DIRECTOR RESIGNED | View document |
| 23 Feb 2006 | DIRECTOR RESIGNED | View document |
| 23 Feb 2006 | DIRECTOR RESIGNED | View document |
| 23 Feb 2006 | SECRETARY RESIGNED | View document |
| 2 Dec 2005 | DEC MORT/CHARGE ***** | View document |
| 18 Aug 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Jun 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jul 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jul 2004 | ACQUIRING OF SHARES 07/07/04 | View document |
| 23 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 | View document |
| 12 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2000 | NC INC ALREADY ADJUSTED 14/08/00 | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | ADOPT ARTICLES 14/09/00 | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ | View document |
| 19 Sep 2000 | SUB DIVIDED SHARES 14/09/00 | View document |
| 19 Sep 2000 | S-DIV CONVE 14/09/00 | View document |
| 19 Sep 2000 | DIRECTOR RESIGNED | View document |
| 19 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Sep 2000 | SECRETARY RESIGNED | View document |
| 19 Sep 2000 | DIRECTOR RESIGNED | View document |
| 31 Jul 2000 | COMPANY NAME CHANGED M M & S (2673) LIMITED CERTIFICATE ISSUED ON 31/07/00 | View document |
| 23 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |